Investor profile - TX
Agha Ali
Agha Ali is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include First Financial Bank, FUEL 2 GO, and BREITEN.
Agha's Activity
As of December 2025, public records show approximately $11.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77070 and 78406
Most recorded activity for this investor appears in HOUSTON and CORPUS CHRISTI.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 2 properties · 2 mortgages
+3 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2024 | $1.8M | Open | First Financial Bank | ARTIC HOLDINGS LLC | 9001 HWY 44, CORPUS CHRISTI, TX 78406 |
| 05/22/2024 | $3.3M | Open | First Financial Bank | AG REALTY ASSETS LLC | 3306 TEXAS TROPICAL TRL, FULTON, TX 78358 |
| 01/11/2024 | $1.8M | Open | First Financial Bank | ARTIC HOLDINGS LLC | 3306 HWY 35 N, FULTON, TX 78358 |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9001 HWY 44, CORPUS CHRISTI, TX 78406 | AG REALTY ASSETS LLC | Owns - 2.5 yrs | $10 |
| 11702 JONES RD, HOUSTON, TX 77070 | AKELMIND LLC | Owns - 7.5 yrs | $731k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Agha Ali associated with?
Agha Ali is associated with 6 entities based on extracted signatures from public records. Key entities include AKELMIND LLC, ARTIC HOLDINGS LLC, AG REALTY ASSETS LLC, 403 PALESTINE PROPERTY LLC, and RMSPHERE ASSET MANAGEMENT INC.
How many properties are associated with this investor?
At least 2 properties are associated with Agha Ali and the entities they control, based on signatures extracted from recorded documents connecting Agha Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, FUEL 2 GO, and BREITEN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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