Investor Profile - WA
Kmalpreet Dhami
Kmalpreet Dhami is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Heritage Bank and Ameritrust CDC.
Kmalpreet's Activity
As of June 2026, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2020.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98248
Most activity in FERNDALE.
Property Type Breakdown
Associated Entities (1)
WA · 1 property · 7 mortgages
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2020 | $694k | Open | Ameritrust CDC | FERNDALE LAND LLC | 2057 ALDER ST, FERNDALE, WA 98248 |
| 11/10/2020 | $694k | Open | Ameritrust CDC | FERNDALE LAND LLC | 2057 ALDER ST, FERNDALE, WA 98248 |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ALDER ST, FERNDALE, WA 98248 | FERNDALE LAND LLC | Sold | $290k |
| 2057 ALDER ST, FERNDALE, WA 98248 | FERNDALE LAND LLC | Owns - 10.0 yrs | $290k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Seattle-Tacoma, WA.
What companies is Kmalpreet Dhami associated with?
Kmalpreet Dhami is associated with 1 entity based on extracted signatures from public records. Key entities include FERNDALE LAND LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Kmalpreet Dhami and the entities they control, based on signatures extracted from recorded documents connecting Kmalpreet Dhami to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heritage Bank and Ameritrust CDC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2020, with the most recent mortgage recorded in 2020.
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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