Investor Profile - TX
Amin Dhanani
Amin Dhanani is a real estate investor and operator based in Houston, TX. Public filings show activity across 131 properties held through 18 holding companies. Recent mortgage relationships include Cadence Bank, Zions Bancorporation, and CADENCE BANK NATL ASS.
Amin's Activity
As of June 2026, public records show approximately $6.8B in recorded mortgage exposure linked to this investor across at least 123 mortgage filings and 131 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77067, 77478, 78259, 77023, and 77035
Most activity in HOUSTON, SAN ANTONIO, SUGAR LAND, CORPUS CHRISTI, and LUBBOCK.
Property Type Breakdown
Associated Entities (18)
TX · 118 properties · 26 mortgages
TX · 4 properties · 7 mortgages
+16 more entities not shown
Mortgages (123)
Top Lenders
$5.9B · 32 loans
$435.0M · 15 loans
$192.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2026 | $19.0M | Open | Byline Bank | HZ OMNI REALTY LLC | 16425 IMPERIAL VALLEY DR, HOUSTON, TX 77060 |
| 12/29/2025 | $1.4M | Open | Northern Bank | HZ SOUTHEAST PROPS LP | 2107 CULEBRA RD, SAN ANTONIO, TX 78228 |
+121 more not shown
Owned Properties (131)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2107 CULEBRA RD, SAN ANTONIO, TX 78228 | HZ SOUTHEAST PROPS LP | Owns - 6 mos | $0 |
| 13085 W SH 29, LIBERTY HILL, TX 78642 | ZUBHA REALTY LP | Owns - 9 mos | $299.3M |
+129 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Amin Dhanani associated with?
Amin Dhanani is associated with 18 entities based on extracted signatures from public records. Key entities include HZ PROPS RE LTD, Z & H FOODS INC, ZUBHA PROPS RE LP, HOUSTON FAST FOODS INC, and DHANANI REAL ESTATE HOLDINGS LLC.
How many properties are associated with this investor?
At least 131 properties are associated with Amin Dhanani and the entities they control, based on signatures extracted from recorded documents connecting Amin Dhanani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, Zions Bancorporation, and CADENCE BANK NATL ASS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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