Investor Profile - WA
Sanjeev Saini
Sanjeev Saini is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 17 properties held through 4 holding companies. Recent mortgage relationships include Cashmere Valley Bank and JLD ASSOCIATES.
Sanjeev's Activity
As of June 2026, public records show approximately $14.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 17 properties held through 4 holding companies. Activity appears concentrated in commercial and agricultural assets recorded between 2017 and 2023.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 98848, 98106, 98926, and 98946
Most activity in QUINCY, SEATTLE, ELLENSBURG, and THORP.
Property Type Breakdown
Associated Entities (4)
WA · 10 properties · 5 mortgages
WA · 3 properties · 3 mortgages
+2 more entities not shown
Mortgages (8)
Top Lenders
$13.7M · 2 loans
$750k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2023 | $6.0M | Open | Cashmere Valley Bank | SHREE HOLDINGS LLC | 11461 THRALL RD, ELLENSBURG, WA 98926 |
| 04/05/2021 | $7.7M | Open | Cashmere Valley Bank | SHREE HOLDINGS LLC | 410 GLADMAR RD, THORP, WA 98946 |
+6 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5439 DELRIDGE WAY SW, SEATTLE, WA 98106 | SAINI PROPERTIES 2 LLC | Owns - 2.9 yrs | $5.4M |
| 5435 DELRIDGE WAY SW, SEATTLE, WA 98106 | SAINI PROPERTIES 2 LLC | Owns - 2.9 yrs | $5.4M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, agricultural, and residential properties across Tri-Cities, WA.
What companies is Sanjeev Saini associated with?
Sanjeev Saini is associated with 4 entities based on extracted signatures from public records. Key entities include SHREE INVESTMENTS INC, SHREE HOLDINGS LLC, SAINI PROPERTIES 2 LLC, and SHREE SAINI LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Sanjeev Saini and the entities they control, based on signatures extracted from recorded documents connecting Sanjeev Saini to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cashmere Valley Bank and JLD ASSOCIATES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.