Investor Profile - WA
Sandeep Bains
Sandeep Bains is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include BAMBER, HAVENS ESTATE INVESTMENTS, and LOVE KENNETH.
Sandeep's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2023 and 2025.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98501, 98520, and 98531
Most activity in OLYMPIA, ABERDEEN, and CENTRALIA.
Property Type Breakdown
Associated Entities (1)
WA · 7 properties · 3 mortgages
Mortgages (3)
Top Lenders
$825k · 1 loan
$500k · 1 loan
$240k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2025 | $500k | Open | HAVENS ESTATE INVESTMENTS | DASHMESH PETROLEUM INC | 413 93RD AVE SE, OLYMPIA, WA 98501 |
| 02/01/2024 | $825k | Open | BAMBER | DASHMESH PETROLEUM INC | 102 HARRISON AVE, CENTRALIA, WA 98531 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 437 93RD AVE SE, OLYMPIA, WA 98501 | DASHMESH PETROLEUM INC | Owns - 12 mos | $940k |
| 413 93RD AVE SE, OLYMPIA, WA 98501 | DASHMESH PETROLEUM INC | Owns - 12 mos | $940k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and residential properties across Seattle-Tacoma, WA.
What companies is Sandeep Bains associated with?
Sandeep Bains is associated with 1 entity based on extracted signatures from public records. Key entities include DASHMESH PETROLEUM INC.
How many properties are associated with this investor?
At least 7 properties are associated with Sandeep Bains and the entities they control, based on signatures extracted from recorded documents connecting Sandeep Bains to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BAMBER, HAVENS ESTATE INVESTMENTS, and LOVE KENNETH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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