Investor Profile - NJ
Mousa Kafash
Mousa Kafash is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 17 properties held through 9 holding companies. Recent mortgage relationships include Haven Savings Bank, TD Bank, and Greystone.
Mousa's Activity
As of June 2026, public records show approximately $18.7M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 17 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07047, 07307, 07093, 07012, and 07083
Most activity in NORTH BERGEN, JERSEY, WEST NEW YORK, CLIFTON, and UNION.
Property Type Breakdown
Associated Entities (9)
NJ · 2 properties · 6 mortgages
NJ · 1 property · 4 mortgages
+7 more entities not shown
Mortgages (27)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2026 | $0 | Open | Haven Savings Bank | EMPIRE 6245 KENNEDY BLVD CORP | 88 IRVING ST, JERSEY, NJ 07307 |
| 04/08/2026 | $2.1M | Open | Haven Savings Bank | EMPIRE 6245 KENNEDY BLVD CORP | 88 IRVING ST #90, JERSEY, NJ 07307 |
+25 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 88 IRVING ST #90, JERSEY, NJ 07307 | EMPIRE 6245 KENNEDY BLVD CORP | Owns - 12 mos | $1.8M |
| 416 53RD ST, WEST NEW YORK, NJ 07093 | EMPIRE CAPITAL GROUP ONE LLC | Owns - 24 mos | $2.4M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and recreational properties across New York City, NY-NJ-CT.
What companies is Mousa Kafash associated with?
Mousa Kafash is associated with 9 entities based on extracted signatures from public records. Key entities include EMPIRE 6245 KENNEDY BLVD CORP, SILVER INVESTMENT 1607 74 STREET INC, EMPIRE SUMIT CORP, EMPIRE INVESTOR GROUP CORP, and STUYVESANT BUILDING LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Mousa Kafash and the entities they control, based on signatures extracted from recorded documents connecting Mousa Kafash to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Haven Savings Bank, TD Bank, and Greystone, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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