Investor Profile - TX
Amirali Dhukani
Amirali Dhukani is a real estate investor and operator based in Houston, TX. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include Gold Financial Services and PROSPERITY BANK.
Amirali's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77327 and 77389
Most activity in CLEVELAND and SPRING.
Property Type Breakdown
Associated Entities (6)
TX · 2 properties · 2 mortgages
TX · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $131k | Open | PROSPERITY BANK | FM 1010 HOLDINGS LLC | 30 ROAD 7000, CLEVELAND, TX 77327 |
| 02/14/2025 | $0 | Open | PROSPERITY BANK | FIRETOWER PROPERTIES LLC | 12586 JAKE GOODRUM RD, CONROE, TX 77306 |
+2 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5870 ROAD, CLEVELAND, TX 77327 | SANTA FE C STORE PROPERTIES LLC | Owns - 11 mos | $0 |
| 30 ROAD 7000, CLEVELAND, TX 77327 | FM 1010 HOLDINGS LLC | Owns - 12 mos | $175k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Amirali Dhukani associated with?
Amirali Dhukani is associated with 6 entities based on extracted signatures from public records. Key entities include SANTA FE LEASING PROPERTIES LLC, FM 1010 HOLDINGS LLC, FIRETOWER PROPERTIES LLC, MILLS ROAD PROPERTIES LLC, and FM 1010 PROPERTIES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Amirali Dhukani and the entities they control, based on signatures extracted from recorded documents connecting Amirali Dhukani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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