Investor Profile - WA
Satwinder Singh
Satwinder Singh is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include RAVI INDUSTRIES, Ameritrust CDC, and First Citizens Bank.
Satwinder's Activity
As of June 2026, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in commercial and exempt assets recorded between 2016 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98502, 98531, 98023, 98404, and 98408
Most activity in TACOMA, OLYMPIA, CENTRALIA, FEDERAL WAY, and LAKEWOOD.
Property Type Breakdown
Associated Entities (7)
WA · 2 properties · 4 mortgages
WA · 1 property · 3 mortgages
+5 more entities not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/18/2026 | $574k | Open | 1177 LEE BLVD | 7 SUPER MART LLC | 1177 LEE BLVD, RICHLAND, WA 99352 |
| 01/24/2025 | $2.2M | Open | Ameritrust CDC | SANDHU & GILL LLC | 3403 STEAMBOAT ISLAND RD NW, OLYMPIA, WA 98502 |
+11 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1177 LEE BLVD, RICHLAND, WA 99352 | 7 SUPER MART LLC | Owns - 3 mos | $675k |
| 1003 ECKERSON RD, CENTRALIA, WA 98531 | KS HOSPITALITY LLC | Owns - 23 mos | $3.5M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and exempt properties across Seattle-Tacoma, WA.
What companies is Satwinder Singh associated with?
Satwinder Singh is associated with 7 entities based on extracted signatures from public records. Key entities include SANDHU & GILL LLC, SANDHU & KAHLON INC, KS HOSPITALITY LLC, PUNJABY LLC, and TILLICUM NW LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Satwinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Satwinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RAVI INDUSTRIES, Ameritrust CDC, and First Citizens 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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