Investor profile - WI
Sukhwinder Pal
Sukhwinder Pal is a real estate investor and operator based in Milwaukee, WI. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Citizens First Bank, Citizens 1st Bank, and Home Federal Savings Bank.
Sukhwinder's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2024.
Primary Geography
Milwaukee, WI
ZIP codes: 53051, 19004, 19124, 53066, and 53188
Most recorded activity for this investor appears in MENOMONEE FALLS, PHILADELPHIA, WAUKESHA, BALA CYNWYD, and OCONOMOWOC.
Property Type Breakdown
Associated Entities (5)
WI · 0 properties · 5 mortgages
WI · 0 properties · 2 mortgages
WI · 1 property · 1 mortgage
+2 more not shown
Mortgages (9)
Top Lenders
$2.8M · 5 loans
$500k · 1 loan
$398k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2024 | $652k | Open | Citizens First Bank | LDG ENTERPRISES LLC | 744 E WISCONSIN AVE, OCONOMOWOC, WI 53066 |
| 06/23/2023 | $652k | Open | Citizens First Bank | LDG ENTERPRISES LLC | 744 E WISCONSIN AVE, OCONOMOWOC, WI 53066 |
| 04/26/2022 | $764k | Open | Citizens First Bank | GNDATA LLC | 45 E CITY AVE, BALA CYNWYD, PA 19004 2088 |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 45 E CITY AVE, BALA CYNWYD, PA 19004 2088 | TRUNG TRAN | Sold | $0 |
| 5112 WHITAKER AVE, PHILADELPHIA, PA 19124 | AQUA INVESTMENTS M BAY LLC | Sold | $80k |
| W184N8808 DUKE ST, MENOMONEE FALLS, WI 53051 | ARCHITECTO LLC | Sold | $115k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Milwaukee, WI.
What companies is Sukhwinder Pal associated with?
Sukhwinder Pal is associated with 5 entities based on extracted signatures from public records. Key entities include LDG ENTERPRISES LLC, ARCHITECTO LLC, GNDATA LLC, GNDG LLC, and KKSS INC.
How many properties are associated with this investor?
At least 6 properties are associated with Sukhwinder Pal and the entities they control, based on signatures extracted from recorded documents connecting Sukhwinder Pal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens First Bank, Citizens 1st Bank, and Home Federal Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2024.
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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