Investor profile - TX
Amin Dhanani
Amin Dhanani is a real estate investor and operator based in Houston, TX. Public filings show activity across 42 properties held through 16 holding companies. Recent mortgage relationships include Cadence Bank, GE CAPITAL FRANCHISE FIANNCE, and GENERAL ELECTRIC CAPITAL.
Amin's Activity
As of December 2025, public records show approximately $12.8B in recorded mortgage exposure linked to this investor across at least 157 mortgage filings and 42 properties held through 16 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77060, 77478, 78259, 78374, and 78660
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, ROUND ROCK, SUGAR LAND, and PORTLAND.
Property Type Breakdown
Associated Entities (16)
TX · 71 properties · 78 mortgages
TX · 5 properties · 19 mortgages
TX · 22 properties · 19 mortgages
+13 more not shown
Mortgages (157)
Top Lenders
$7.1B · 39 loans
$2.6B · 17 loans
$937.3M · 18 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $4.4M | Open | Stellar Bank | FUQUA PARK ROW LLC | - |
| 09/22/2025 | $225.0M | Open | Cadence Bank | ZUBHA REALTY LP | - |
| 09/03/2025 | $225.0M | Open | Cadence Bank | ZUBHA REALTY LP | 35 7TH ST, BAY CITY, TX 77414 |
+154 more not shown
Owned Properties (42)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16425 IMPERIAL VALLEY DR, HOUSTON, TX 77060 | HZ OMNI REALTY LLC | Owns - 10 mos | $8.0M |
| 3437 LYDIA ST, HOUSTON, TX 77021 | LEGACY INVESTMENT CONCEPTS LLC | Owns - 3.2 yrs | $149k |
| 3311 GOLDEN EAGLE WAY, RICHMOND, TX 77469 | AMIR DHANANI | Owns - 3.4 yrs | $339k |
+39 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 16 entities based on extracted signatures from public records. Key entities include HZ PROPS RE LTD, Z & H FOODS INC, ZUBHA PROPS RE LP, ZUBHA REALTY LP, and HOUSTON FAST FOODS INC.
How many properties are associated with this investor?
At least 42 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, GE CAPITAL FRANCHISE FIANNCE, and GENERAL ELECTRIC CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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