Investor Profile - WA
Anjum Diwan
Anjum Diwan is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include U.S. Small Business Administration, Umpqua Bank, and Phillips 66.
Anjum's Activity
As of June 2026, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2024.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98499
Most activity in LAKEWOOD.
Property Type Breakdown
Associated Entities (2)
WA · 2 properties · 4 mortgages
WA · 1 property · 2 mortgages
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2022 | $1.3M | Open | U.S. Small Business Administration | DURGA INC | 11919 PACIFIC HWY SW, LAKEWOOD, WA 98499 |
| 12/06/2021 | $1.8M | Open | U.S. Small Business Administration | MADHAV INC | 13101 GRAVELLY LAKE DR SW, LAKEWOOD, WA 98499 |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11919 PACIFIC HWY SW, LAKEWOOD, WA 98499 | DURGA INC | Sold | $0 |
| 13101 GRAVELLY LAKE DR SW, LAKEWOOD, WA 98499 | MADHAV INC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Seattle-Tacoma, WA.
What companies is Anjum Diwan associated with?
Anjum Diwan is associated with 2 entities based on extracted signatures from public records. Key entities include MADHAV INC and DURGA INC.
How many properties are associated with this investor?
At least 2 properties are associated with Anjum Diwan and the entities they control, based on signatures extracted from recorded documents connecting Anjum Diwan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Small Business Administration, Umpqua Bank, and Phillips 66, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2022.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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