Investor profile - NJ
Shomail Malik
Shomail Malik is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 79 properties held through 49 holding companies. Recent mortgage relationships include SYRIZ ENTERPRISES, SHABBIR AHMAD, and IMRAN YOUSAF.
Shomail's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 79 properties held through 49 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08046, 08016, 08518, 08065, and 08081
Most recorded activity for this investor appears in WILLINGBORO, BURLINGTON, FLORENCE, PALMYRA, and SICKLERVILLE.
Property Type Breakdown
Associated Entities (49)
NJ · 14 properties · 8 mortgages
NJ · 737 properties · 5 mortgages
NJ · 2 properties · 1 mortgage
+46 more not shown
Mortgages (13)
Top Lenders
$1.7M · 5 loans
$424k · 1 loan
$386k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $240k | Open | SYRIZ ENTERPRISES | NEW STREET HOLDINGS LLC | 263 TIFFANY LN, WILLINGBORO, NJ 08046 |
| 03/05/2025 | $1k | Open | SEC PTY | NJ RE INVESTMENTS LLC | 397 MYRTLE AVE, IRVINGTON, NJ 07111 |
| 12/02/2024 | $320k | Open | SYRIZ ENTERPRISES | NJ RE INVESTMENTS LLC | 220 NEW HILLCREST AVE, EWING, NJ 08638 |
+10 more not shown
Owned Properties (79)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 263 TIFFANY LN, WILLINGBORO, NJ 08046 | NEW STREET HOLDINGS LLC | Owns - 3 mos | $185k |
| 38 PINE ST, WILLINGBORO, NJ 08046 | GOLDFINCH REALTY LLC | Sold | $135k |
| 2270 MULFORD AVE, PENNSAUKEN, NJ 08110 | NJ RE INVESTMENTS LLC | Sold | $140k |
+76 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Shomail Malik associated with?
Shomail Malik is associated with 49 entities based on extracted signatures from public records. Key entities include NJ RE INVESTMENTS LLC, QUICKEN LOANS INC, JERSEY CAPITAL INVESTMENTS LLC, 4 MAGNOLIA CT LLC, and NEW STREET HOLDINGS LLC.
How many properties are associated with this investor?
At least 79 properties are associated with Shomail Malik and the entities they control, based on signatures extracted from recorded documents connecting Shomail Malik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SYRIZ ENTERPRISES, SHABBIR AHMAD, and IMRAN YOUSAF, 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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