Investor Profile - WA
Parmjit Dhillon
Parmjit Dhillon 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 Bank of the Pacific.
Parmjit's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in agricultural assets recorded between 2026 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98248
Most activity in FERNDALE.
Property Type Breakdown
Associated Entities (1)
WA · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2026 | $1.0M | Open | Bank of the Pacific | MALUKA REAL ESTATE LLC | 739 POLE RD, FERNDALE, WA 98248 |
| 02/10/2026 | $300k | Open | Bank of the Pacific | MALUKA REAL ESTATE LLC | 735 POLE RD, FERNDALE, WA 98248 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 739 POLE RD, FERNDALE, WA 98248 | MALUKA REAL ESTATE LLC | Owns - 5 mos | $313 |
| 735 POLE RD, FERNDALE, WA 98248 | HARBHAGWAN SINGH | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in agricultural properties across Seattle-Tacoma, WA.
What companies is Parmjit Dhillon associated with?
Parmjit Dhillon is associated with 1 entity based on extracted signatures from public records. Key entities include MALUKA REAL ESTATE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Parmjit Dhillon and the entities they control, based on signatures extracted from recorded documents connecting Parmjit Dhillon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of the Pacific, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2026 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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