Investor profile - TX
Amin Dhukani
Amin Dhukani is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 12 holding companies. Recent mortgage relationships include PROSPERITY BANK, Gold Financial Services, and Spirit of Texas Bank.
Amin's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 1 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77469
Most recorded activity for this investor appears in RICHMOND.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 8 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+9 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $131k | Open | PROSPERITY BANK | FM 1010 HOLDINGS LLC | 30 ROAD 7000, CLEVELAND, TX 77327 |
| 03/26/2025 | $0 | Open | Spirit of Texas Bank | EXPRESS FUEL PRODUCTS INC | - |
| 02/14/2025 | $0 | Open | PROSPERITY BANK | FIRETOWER PROPERTIES LLC | - |
+16 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2218 CARROL CREEK DR, RICHMOND, TX 77469 | SOHAIB DHUKA | Owns - 16 mos | $719k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Amin Dhukani associated with?
Amin Dhukani is associated with 12 entities based on extracted signatures from public records. Key entities include DHUKANI PROPERTIES INC, MAHEEN PROPERTIES LLC, EXPRESS FUEL PRODUCTS INC, SANTA FE LEASING PROPERTIES LLC, and A & A PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Amin Dhukani and the entities they control, based on signatures extracted from recorded documents connecting Amin Dhukani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, Gold Financial Services, and Spirit of Texas Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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