Investor Profile - WA
Devendra Malik
Devendra Malik is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 23 properties held through 16 holding companies. Recent mortgage relationships include FIRST CREDIT BANK, Sound Community Bank, and FIRST FED SAVINGS AND LOAN ASSN OF LORAIN.
Devendra's Activity
As of June 2026, public records show approximately $20.3M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 23 properties held through 16 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98032, 98030, 98168, 99350, and 98003
Most activity in KENT, SEATTLE, PROSSER, PUYALLUP, and YAKIMA.
Property Type Breakdown
Associated Entities (16)
WA · 1 property · 3 mortgages
WA · 13 properties · 3 mortgages
+14 more entities not shown
Mortgages (18)
Top Lenders
$8.3M · 2 loans
$4.5M · 1 loan
$2.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2026 | $1.0M | Open | WADOT CAPITAL | ADIDEV LLC | 14008 44TH AVE S, TUKWILA, WA 98168 |
| 02/27/2023 | $500k | Open | PORTAGE BANK | AMBIKA INVESTMENTS LLC | 28718 MILITARY RD S, FEDERAL WAY, WA 98003 |
+16 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 248 PARK AVE N, RENTON, WA 98057 | EIGHT PARK INVESTMENTS LLC | Owns - 2.3 yrs | $750k |
| 718 CENTRAL AVE N, KENT, WA 98032 | EIGHT INVESTMENTS LLC | Owns - 2.9 yrs | $313 |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Seattle-Tacoma, WA.
What companies is Devendra Malik associated with?
Devendra Malik is associated with 16 entities based on extracted signatures from public records. Key entities include SHANAYA RAJ LLC, ROYAL HOLDINGS LLC, MAHAKAL LLC, MAHADEV INC, and TIRUPATI INVESTMENT LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Devendra Malik and the entities they control, based on signatures extracted from recorded documents connecting Devendra Malik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CREDIT BANK, Sound Community Bank, and FIRST FED SAVINGS AND LOAN ASSN OF LORAIN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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