Investor Profile - WA
Daniel Shin
Daniel Shin is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 40 properties held through 32 holding companies. Recent mortgage relationships include Goldman Sachs, POZZI RALPH, and Peoples Bank.
Daniel's Activity
As of June 2026, public records show approximately $41.5M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 40 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98055, 98569, 98831, 98033, and 98118
Most activity in SEATTLE, RENTON, MANSON, OCEAN SHORES, and KIRKLAND.
Property Type Breakdown
Associated Entities (32)
WA · 1 property · 3 mortgages
WA · 2 properties · 2 mortgages
+30 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/07/2026 | $842k | Open | EASTSIDE FUNDING | ISSAQUAH PROPERTY HOLDINGS LLC | 16819 108TH AVE SE, RENTON, WA 98055 |
| 03/11/2026 | $330k | Open | Guild Mortgage | HUNNY & SUNNY HOMES LLC | 514 CANAL DR NE, OCEAN SHORES, WA 98569 |
+14 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 33023 138TH PL SE, AUBURN, WA 98092 | SSG HOLDINGS LLC | Owns - 7 mos | $526k |
| 4513 34TH AVE S, SEATTLE, WA 98118 | HUNNY & SUNNY HOMES LLC | Owns - 13 mos | $555k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Seattle-Tacoma, WA.
What companies is Daniel Shin associated with?
Daniel Shin is associated with 32 entities based on extracted signatures from public records. Key entities include STEP BY STEP FAMILY SUPPORT CENTER, HUNNY & SUNNY HOMES LLC, INAAYA & ZAYN HOLDINGS LLC, AVNOOR ANAYAT SIDHU LLC, and NARANG REDMOND HOLDINGS LLC.
How many properties are associated with this investor?
At least 40 properties are associated with Daniel Shin and the entities they control, based on signatures extracted from recorded documents connecting Daniel Shin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Goldman Sachs, POZZI RALPH, and Peoples Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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