Investor profile - TX
Anil Odhav
Anil Odhav is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include WALLIS BANK, POST OAK BANK NA, and OAK BANK NA.
Anil's Activity
As of December 2025, public records show approximately $56.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in office and vacant assets recorded between 2013 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75215 and 77084
Most recorded activity for this investor appears in HOUSTON and DALLAS.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 6 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
+1 more not shown
Mortgages (11)
Top Lenders
$41.1M · 2 loans
$9.1M · 2 loans
$4.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2021 | $38.0M | Open | WALLIS BANK | KATY SUPER BLOCK III LLC | 14025 SW FWY, SUGAR LAND, TX 77478 |
| 03/01/2021 | $3.1M | Open | WALLIS BANK | KATY SUPER BLOCK III LLC | - |
| 10/21/2020 | $339k | Open | Austin Bank | SUNEAN INVESTMENTS LP | 3621 CLEVELAND ST, DALLAS, TX 75215 |
+8 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3621 CLEVELAND ST, DALLAS, TX 75215 | SUNEAN INVESTMENTS LP | Owns - 5.2 yrs | $423k |
| 2222 GREENHOUSE RD, HOUSTON, TX 77084 | SUNEAN INVESTMENTS LP | Sold | $800k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and vacant properties across Houston, TX.
What companies is Anil Odhav associated with?
Anil Odhav is associated with 4 entities based on extracted signatures from public records. Key entities include KATY SUPER BLOCK III LLC, SUNEAN INVESTMENTS LP, GARLAND FAST EMERGENCY LLC, and KATY SUPER BLOCK IIIK LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Anil Odhav and the entities they control, based on signatures extracted from recorded documents connecting Anil Odhav to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, POST OAK BANK NA, and OAK BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2021.
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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