Investor Profile - GA
Taiseem Malek
Taiseem Malek is a real estate investor and operator based in Savannah, GA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Bank of Dudley and Regions Bank.
Taiseem's Activity
As of June 2026, public records show approximately $606k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2026.
Associated People
Primary Geography
Savannah, GA
ZIP codes: 31408 and 31553
Most activity in NAHUNTA and SAVANNAH.
Property Type Breakdown
Associated Entities (2)
GA · 1 property · 2 mortgages
GA · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2022 | $883k | Closed | Bank of Dudley | NAZNEEN INC | 5004 AUGUSTA RD, GARDEN CITY, GA 31408 |
| 10/20/2020 | $606k | Open | Bank of Dudley | FIROJA INC | 13390 CLEVELAND ST W, NAHUNTA, GA 31553 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5004 AUGUSTA RD, GARDEN CITY, GA 31408 | NAZNEEN INC | Sold | $800k |
| 13390 CLEVELAND ST W, NAHUNTA, GA 31553 | FIROJA INC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Savannah, GA.
What companies is Taiseem Malek associated with?
Taiseem Malek is associated with 2 entities based on extracted signatures from public records. Key entities include FIROJA INC and NAZNEEN INC.
How many properties are associated with this investor?
At least 2 properties are associated with Taiseem Malek and the entities they control, based on signatures extracted from recorded documents connecting Taiseem Malek to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Dudley and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2022.
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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