Investor Profile - WA
Tharwat Wasef
Tharwat Wasef is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include BHANGAV ENTERPRISES.
Tharwat's Activity
As of June 2026, public records show approximately $625k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2020 and 2020.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98223
Most activity in ARLINGTON.
Property Type Breakdown
Associated Entities (1)
WA · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
$625k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/16/2020 | $625k | Open | BHANGAV ENTERPRISES | MARY FILO LLC | 337 N W AVE, ARLINGTON, WA 98223 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 337 N W AVE, ARLINGTON, WA 98223 | MARY FILO LLC | Owns - 5.5 yrs | $525k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Seattle-Tacoma, WA.
What companies is Tharwat Wasef associated with?
Tharwat Wasef is associated with 1 entity based on extracted signatures from public records. Key entities include MARY FILO LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Tharwat Wasef and the entities they control, based on signatures extracted from recorded documents connecting Tharwat Wasef to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BHANGAV ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2020, with the most recent mortgage recorded in 2020.
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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