Investor profile - MA
Kashif Sheikh
Kashif Sheikh is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 59 properties held through 30 holding companies. Recent mortgage relationships include Sumitomo Mitsui Banking Corporation, Brookline Bank, and COMMISSIONER OF REVENUE.
Kashif's Activity
As of December 2025, public records show approximately $1.2B in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 59 properties held through 30 holding companies. Activity appears concentrated in industrial and office assets recorded between 2016 and 2024.
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02135, 02110, 02038, 01801, and 02021
Most recorded activity for this investor appears in BOSTON, FRANKLIN, WOBURN, CANTON, and SEEKONK.
Property Type Breakdown
Associated Entities (30)
MA · 2 properties · 2 mortgages
MA · 0 properties · 2 mortgages
MA · 0 properties · 1 mortgage
+27 more not shown
Mortgages (26)
Top Lenders
$839.2M · 8 loans
$267.0M · 9 loans
$54.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2024 | $92.2M | Open | Sumitomo Mitsui Banking Corporation | 83 LA57 OWNER LLC | 1 1ST AVE, PEABODY, MA 01960 |
| 03/12/2024 | $126.2M | Open | Sumitomo Mitsui Banking Corporation | 38 WDC135 NELP OWNER LLC | 135 WILL DR, CANTON, MA 02021 |
| 03/12/2024 | $92.2M | Open | Sumitomo Mitsui Banking Corporation | 83 GF176 OWNER LLC | 1 1ST AVE, PEABODY, MA 01960 |
+23 more not shown
Owned Properties (59)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 175 CAMPANELLI DR, BRAINTREE, MA 02184 | 38 CDB175 NELP OWNER LLC | Owns - 2.1 yrs | $77.5M |
| 135 WILL DR, CANTON, MA 02021 | 38 WDC135 NELP OWNER LLC | Owns - 2.1 yrs | $68.0M |
| 515 WOBURN ST, TEWKSBURY, MA 01876 | 38 WST515 NELP OWNER LLC | Owns - 2.1 yrs | $19.0M |
+56 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, office, and commercial properties across Boston-Worcester, MA-NH.
What companies is Kashif Sheikh associated with?
Kashif Sheikh is associated with 30 entities based on extracted signatures from public records. Key entities include 555 TNPK 74 OWNER LLC, 83 SEIP MAPLE OWNER LLC, 47R DANTON MAIN OWNER LLC, 100 10 N WASHINGTON OWNER LLC, and 83 GS17 OWNER LLC.
How many properties are associated with this investor?
At least 59 properties are associated with Kashif Sheikh and the entities they control, based on signatures extracted from recorded documents connecting Kashif Sheikh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sumitomo Mitsui Banking Corporation, Brookline Bank, and COMMISSIONER OF REVENUE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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