Investor Profile - WA
Navdeep Dhaliwal
Navdeep Dhaliwal is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Bank of America and US Bank.
Navdeep's Activity
As of June 2026, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in office and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 99208, 98002, 98003, 98030, and 98390
Most activity in SPOKANE, KENT, AUBURN, FEDERAL WAY, and SUMNER.
Property Type Breakdown
Associated Entities (5)
WA · 1 property · 3 mortgages
WA · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2025 | $760k | Open | Bank of America | DHALIWAL INVESTMENT GROUP 2 LLC | 1006 FRYAR AVE, SUMNER, WA 98390 |
| 04/04/2024 | $800k | Open | Bank of America | DHALIWAL PROPERTY INVESTMENT 2 LLC | 1825 324TH PL, FEDERAL WAY, WA 98003 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1006 FRYAR AVE, SUMNER, WA 98390 | DHALIWAL INVESTMENT GROUP 2 LLC | Owns - 13 mos | $760k |
| 1825 324TH PL, FEDERAL WAY, WA 98003 | DHALIWAL PROPERTY INVESTMENT 2 LLC | Owns - 2.2 yrs | $800k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and commercial properties across Seattle-Tacoma, WA.
What companies is Navdeep Dhaliwal associated with?
Navdeep Dhaliwal is associated with 5 entities based on extracted signatures from public records. Key entities include DHALIWAL PROPERTY INVESTMENT LLC, DHALIWAL PROPERTY INVESTMENT 2 LLC, DHALIWAL INVESTMENT GROUP 2 LLC, DHALIWAL INVESTMENT GROUP LLC, and KAUR & SINGH LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Navdeep Dhaliwal and the entities they control, based on signatures extracted from recorded documents connecting Navdeep Dhaliwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America and US Bank, 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 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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