Investor Profile - WA
Gaganpreet Khinda
Gaganpreet Khinda is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Live Oak Bank, MALCOM FAMILY, and US Bank.
Gaganpreet's Activity
As of June 2026, public records show approximately $31.5M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98198, 98148, and 98328
Most activity in DES MOINES and EATONVILLE.
Property Type Breakdown
Associated Entities (4)
WA · 1 property · 2 mortgages
WA · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2025 | $1.3M | Open | US Bank | SARBAT DA BHALA IV INC | 360 CENTER ST E, EATONVILLE, WA 98328 |
| 12/12/2024 | $720k | Open | Phillips 66 | DIVINE ENERGY 3 LLC | - |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1710 220TH ST, DES MOINES, WA 98198 | DIVINE REAL ESTATE LLC | Owns - 4.7 yrs | $1.5M |
| 1704 S 220TH ST, DES MOINES, WA 98198 | DIVINE REAL ESTATE LLC | Owns - 4.7 yrs | $1.9M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Seattle-Tacoma, WA.
What companies is Gaganpreet Khinda associated with?
Gaganpreet Khinda is associated with 4 entities based on extracted signatures from public records. Key entities include SARBAT DA BHALA IV INC, DIVINE ENERGY 3 LLC, DIVINE REAL ESTATE LLC, and CARE HOME 1 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Gaganpreet Khinda and the entities they control, based on signatures extracted from recorded documents connecting Gaganpreet Khinda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank, MALCOM FAMILY, and US Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2025.
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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