Investor Profile - WA
Maksim Shiva
Maksim Shiva is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 150 properties held through 5 holding companies. Recent mortgage relationships include Diamond Rock Financial, GEOMAE PROPERTIES, and TCF PROPERITES.
Maksim's Activity
As of June 2026, public records show approximately $14.7M in recorded mortgage exposure linked to this investor across at least 112 mortgage filings and 150 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Spokane, WA-ID
ZIP codes: 99206, 99212, 99223, 99216, and 99224
Most activity in SPOKANE and SPOKANE VALLEY.
Property Type Breakdown
Associated Entities (5)
WA · 23 properties · 95 mortgages
WA · 25 properties · 12 mortgages
+3 more entities not shown
Mortgages (112)
Top Lenders
$5.8M · 11 loans
$3.6M · 4 loans
$1.8M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2026 | $400k | Open | SILVER BEACH PROPERTIES | GRIT & TIMBER PROPERTIES INC | 10819 E TRENT AVE, SPOKANE VALLEY, WA 99206 |
| 11/05/2025 | $700k | Open | Diamond Rock Financial | GRIT & TIMBER PROPERTIES INC | 10914 E 51ST LN, SPOKANE, WA 99206 |
+110 more not shown
Owned Properties (150)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6944 BEVERLY AVE, SPOKANE, WA 99212 | BOHANNON BUILDERS LLC | Owns - 1 mo | $225k |
| 2610 S VERA CREST DR, SPOKANE VALLEY, WA 99037 | GRIT & TIMBER PROPERTIES INC | Owns - 10 mos | $135k |
+148 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Spokane, WA-ID.
What companies is Maksim Shiva associated with?
Maksim Shiva is associated with 5 entities based on extracted signatures from public records. Key entities include GRIT & TIMBER PROPERTIES INC, SHIVA PROPERTIES LLC, GRIT & TIMBER C LLC, DEER LAKE RESORT CAMPGROUND LLC, and BOHANNON BUILDERS LLC.
How many properties are associated with this investor?
At least 150 properties are associated with Maksim Shiva and the entities they control, based on signatures extracted from recorded documents connecting Maksim Shiva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Diamond Rock Financial, GEOMAE PROPERTIES, and TCF PROPERITES, 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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