Investor profile - NY
Muhammad Shahid
Muhammad Shahid is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Carver Bank, PARTNERS CAPITAL SOLUTIONS FUND, and ConnectOne Bank.
Muhammad's Activity
As of December 2025, public records show approximately $12.3M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2013 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10029, 10037, 10454, and 11364
Most recorded activity for this investor appears in NEW YORK, BRONX, and FLUSHING.
Property Type Breakdown
Associated Entities (2)
NY · 1 property · 4 mortgages
NY · 0 properties · 4 mortgages
Mortgages (8)
Top Lenders
$6.0M · 4 loans
$4.6M · 2 loans
$1.7M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/25/2022 | $472k | Open | ConnectOne Bank | ZNA REALTY INC | 210 E 116TH ST, NEW YORK, NY 10029 |
| 10/24/2022 | $1.3M | Open | ConnectOne Bank | ZAMZAM REALTY INC | 523 LENOX AVE, NEW YORK, NY 10030 |
| 03/18/2015 | $700k | Open | Carver Bank | ZAMZAM REALTY INC | 523 LENOX AVE, NEW YORK, NY 10030 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 369 E 145TH ST, BRONX, NY 10454 | SHAHID LATIF | Sold | $80k |
| 64 215TH ST, FLUSHING, NY 11364 | XIANG LI | Sold | $845k |
| 210 E 116TH ST, NEW YORK, NY 10029 | ZNA REALTY INC | Owns - 12.7 yrs | $407k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.
What companies is Muhammad Shahid associated with?
Muhammad Shahid is associated with 2 entities based on extracted signatures from public records. Key entities include ZNA REALTY INC and ZAMZAM REALTY INC.
How many properties are associated with this investor?
At least 4 properties are associated with Muhammad Shahid and the entities they control, based on signatures extracted from recorded documents connecting Muhammad Shahid to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Carver Bank, PARTNERS CAPITAL SOLUTIONS FUND, and ConnectOne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2022.
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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