Investor Profile - WA
Rucchi Diwan
Rucchi Diwan is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 460 properties held through 17 holding companies. Recent mortgage relationships include EASTSIDE FUNDING, Red Canoe Credit Union, and Timberland Bank.
Rucchi's Activity
As of June 2026, public records show approximately $158.3M in recorded mortgage exposure linked to this investor across at least 364 mortgage filings and 460 properties held through 17 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98445, 98030, 98198, 98023, and 98106
Most activity in TACOMA, KENT, SEATTLE, FEDERAL WAY, and SEATAC.
Property Type Breakdown
Associated Entities (17)
WA · 41 properties · 183 mortgages
WA · 3 properties · 127 mortgages
+15 more entities not shown
Mortgages (364)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2026 | $320k | Open | NQM Funding | DIMENSION TOWNHOUSES LLC | 26803 188TH AVE SE, COVINGTON, WA 98042 |
| 05/29/2026 | $325k | Open | NQM Funding | DIMENSION TOWNHOUSES LLC | - |
+362 more not shown
Owned Properties (460)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1862 SR 20, SEDRO WOOLLEY, WA 98284 | 2503 I LLC | Owns - 1 mo | $1.1M |
| 11903 NE 128TH ST #505, KIRKLAND, WA 98034 | BASRA GROUP LLC | Owns - 2 mos | $337k |
+458 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Seattle-Tacoma, WA.
What companies is Rucchi Diwan associated with?
Rucchi Diwan is associated with 17 entities based on extracted signatures from public records. Key entities include ROCK HOLDINGS LLC, LADDER PROPERTIES LLC, DIMENSION TOWNHOUSES LLC, MITCH HOMES LLC, and VERNON GROUP LLC.
How many properties are associated with this investor?
At least 460 properties are associated with Rucchi Diwan and the entities they control, based on signatures extracted from recorded documents connecting Rucchi Diwan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EASTSIDE FUNDING, Red Canoe Credit Union, and Timberland 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 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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