Investor Profile - WA
Lakhwinder Malhi
Lakhwinder Malhi is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 9 properties held through 8 holding companies. Recent mortgage relationships include Celtic Bank, Coastal Community Bank, and Evergreen Business Capital.
Lakhwinder's Activity
As of June 2026, public records show approximately $97.7M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 9 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98248, 98264, 98225, 98226, and 98273
Most activity in LYNDEN, FERNDALE, BELLINGHAM, and MOUNT VERNON.
Property Type Breakdown
Associated Entities (8)
WA · 1 property · 6 mortgages
WA · 0 properties · 4 mortgages
+6 more entities not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $290k | Open | North Coast Credit Union | LAND GREEN LLC | 5597 FARMSTEAD PL, FERNDALE, WA 98248 |
| 04/07/2025 | $4.6M | Open | Evergreen Business Capital | 8391 GUIDE MERIDIAN LLC | 8391 GUIDE MERIDIAN RD, LYNDEN, WA 98264 |
+25 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5597 FARMSTEAD PL, FERNDALE, WA 98248 | LAND GREEN LLC | Owns - 9 mos | $690k |
| 8391 GUIDE MERIDIAN RD, LYNDEN, WA 98264 | 8391 GUIE MERIDIAN LLC | Owns - 4.8 yrs | $2.7M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Seattle-Tacoma, WA.
What companies is Lakhwinder Malhi associated with?
Lakhwinder Malhi is associated with 8 entities based on extracted signatures from public records. Key entities include 1400 WEST HOLLY LLC, 8391 GUIDE MERIDIAN LLC, 142 E HORTON LLC, 6000 PORTAL WAY LLC, and 2025 RIVERSIDE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Lakhwinder Malhi and the entities they control, based on signatures extracted from recorded documents connecting Lakhwinder Malhi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Celtic Bank, Coastal Community Bank, and Evergreen Business Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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