Investor Profile - WA
Sukhminder Dhaliwal
Sukhminder Dhaliwal is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include ANDERSON SHOPPING CENTER and EASTSIDE FUNDING.
Sukhminder's Activity
As of June 2026, public records show approximately $350k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2022.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98371 and 98031
Most activity in PUYALLUP and KENT.
Property Type Breakdown
Associated Entities (2)
WA · 1 property · 1 mortgage
WA · 90 properties · 1 mortgage
Mortgages (2)
Top Lenders
$350k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2021 | $703k | Closed | EASTSIDE FUNDING | AKAL GROUP LLC | 11007 SE 196TH ST, KENT, WA 98031 |
| 10/15/2020 | $350k | Open | ANDERSON SHOPPING CENTER | CANOPY WEST LLC | - |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1510 S MERIDIAN, PUYALLUP, WA 98371 | CANOPY WEST LLC | Owns - 3.6 yrs | $895k |
| 1604 S MERIDIAN, PUYALLUP, WA 98371 | CANOPY WEST LLC | Owns - 3.6 yrs | $895k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Seattle-Tacoma, WA.
What companies is Sukhminder Dhaliwal associated with?
Sukhminder Dhaliwal is associated with 2 entities based on extracted signatures from public records. Key entities include AKAL GROUP LLC and CANOPY WEST LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sukhminder Dhaliwal and the entities they control, based on signatures extracted from recorded documents connecting Sukhminder Dhaliwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ANDERSON SHOPPING CENTER and EASTSIDE FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2022, with the most recent mortgage recorded in 2021.
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.