Investor profile - MA
Shaikh Haq
Shaikh Haq is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include Taunton Federal Credit Union, ST ANNES CREDIT UNION OF FALL RIVER MASS, and JOBS FOR FALL RIVER.
Shaikh's Activity
As of December 2025, public records show approximately $11.8M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2016 and 2025.
Associated People
Primary Geography
Boston-Worcester, MA-NH
Associated Entities (3)
MA · 1 property · 12 mortgages
MA · 0 properties · 1 mortgage
MA · 0 properties · 1 mortgage
Mortgages (14)
Top Lenders
$11.1M · 8 loans
$488k · 2 loans
$210k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $460k | Open | Taunton Federal Credit Union | MM BUSINESS GROUP LLC | 887 BROCK AVE, NEW BEDFORD, MA 02744 |
| 10/03/2025 | $150k | Open | Taunton Federal Credit Union | KSSM LLC | 311 BANK ST, FALL RIVER, MA 02720 |
| 12/18/2023 | $376k | Open | Taunton Federal Credit Union | KSSM LLC | 32 DOVER ST, FALL RIVER, MA 02721 |
+11 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Boston-Worcester, MA-NH.
What companies is Shaikh Haq associated with?
Shaikh Haq is associated with 3 entities based on extracted signatures from public records. Key entities include KSSM LLC, AAMSH LLC, and MM BUSINESS GROUP LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Shaikh Haq and the entities they control, based on signatures extracted from recorded documents connecting Shaikh Haq to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taunton Federal Credit Union, ST ANNES CREDIT UNION OF FALL RIVER MASS, and JOBS FOR FALL RIVER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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