Investor Profile - AZ
Nina Khani
Nina Khani is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 30 properties held through 1 holding companies. Recent mortgage relationships include PHOENIX PROPERTY, Sharestates, and NEWPORT CAPITAL INV.
Nina's Activity
As of June 2026, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 30 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2022 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85024, 85013, 85051, 85255, and 85382
Most activity in PHOENIX, SCOTTSDALE, PEORIA, SUN, and SUN CITY WEST.
Property Type Breakdown
Associated Entities (1)
AZ · 5 properties · 19 mortgages
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2025 | $203k | Closed | VARAHRAMYAN SHARI | NIKSI CONSTRUCTION LLC | 22339 N 77TH WAY, SCOTTSDALE, AZ 85255 |
| 03/04/2025 | $100k | Closed | VARAHRAMYAN SHOHREH | NIKSI CONSTRUCTION LLC | 13221 W MESA VERDE DR, SUN CITY WEST, AZ 85375 |
+17 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1312 W BERRIDGE LN, PHOENIX, AZ 85013 | JOHN HERNANDEZ | Owns - 16 mos | $865k |
| 3125 N 82ND PL, SCOTTSDALE, AZ 85251 | NIKSI CONSTRUCTION LLC | Owns - 21 mos | $700k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Phoenix, AZ.
What companies is Nina Khani associated with?
Nina Khani is associated with 1 entity based on extracted signatures from public records. Key entities include NIKSI CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Nina Khani and the entities they control, based on signatures extracted from recorded documents connecting Nina Khani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PHOENIX PROPERTY, Sharestates, and NEWPORT CAPITAL INV, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2025, with the most recent mortgage recorded in 2025.
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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