Investor profile - IL
Irfan Moten
Irfan Moten is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include NORTHWEST COMMUNITY CREDIT UNION and Lakeside Bank.
Irfan's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2017.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60645 and 60712
Most recorded activity for this investor appears in CHICAGO and LINCOLNWOOD.
Property Type Breakdown
Associated Entities (3)
IL · 4 properties · 3 mortgages
IL · 0 properties · 1 mortgage
IL · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$800k · 2 loans
$752k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/14/2017 | $527k | Open | Lakeside Bank | MAJEED LTD | 6448 N TOWER CT, LINCOLNWOOD, IL 60712 |
| 11/30/2016 | $225k | Open | Lakeside Bank | MAJEED LTD | 6615 N ROCKWELL ST, CHICAGO, IL 60645 |
| 11/09/2015 | $400k | Open | NORTHWEST COMMUNITY CREDIT UNION | ZM CORP | 775 W DUNDEE RD, WHEELING, IL 60090 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6448 N TOWER CT, LINCOLNWOOD, IL 60712 | MAJEED LTD AN ILLINOIS CORP | Owns - 8.8 yrs | $847k |
| 7033 N KEDZIE AVE, CHICAGO, IL 60645 08 | KATHLEEN BESTENLEHNEN | Sold | $130k |
| 6615 N ROCKWELL ST, CHICAGO, IL 60645 | MAJEED LTD | Owns - 9.3 yrs | $323k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Chicago, IL-IN-WI.
What companies is Irfan Moten associated with?
Irfan Moten is associated with 3 entities based on extracted signatures from public records. Key entities include MAJEED LTD, ZM CORP, and IRFAN MOTEN AS PRESIDENT OF Z & M CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Irfan Moten and the entities they control, based on signatures extracted from recorded documents connecting Irfan Moten to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NORTHWEST COMMUNITY CREDIT UNION and Lakeside Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2017, with the most recent mortgage recorded in 2017.
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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