Investor profile - TX
Arshad Niaz
Arshad Niaz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 9 holding companies. Recent mortgage relationships include Texas First Bank, Texas Bank and Trust, and Regent Bank.
Arshad's Activity
As of December 2025, public records show approximately $21.0M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 4 properties held through 9 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75024, 75065, 75209, and 76226
Most recorded activity for this investor appears in DALLAS, PLANO, LAKE DALLAS, and ARGYLE.
Property Type Breakdown
Associated Entities (9)
TX · 1 property · 5 mortgages
TX · 1 property · 4 mortgages
TX · 1 property · 4 mortgages
+6 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2024 | $4.4M | Open | Regent Bank | SSAA TRIANGLE VENTURES 1 LLC | 5700 GRANITE PKWY, PLANO, TX 75024 200 |
| 05/12/2022 | $1.0M | Open | Texas Bank and Trust | SSAA TDYMB VENTURES CORP | - |
| 05/03/2021 | $3.6M | Open | Texas Bank and Trust | SSAA TDYMB VENTURES CORP | - |
+17 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5006 LEMMON AVE, DALLAS, TX 75209 | SSAA VENTURES 2 CORP | Owns - 5.3 yrs | $2.9M |
| 5700 GRANITE PKWY, PLANO, TX 75024 200 | GRANITE PARK NM GP IV LP | Owns - 8.0 yrs | $76.6M |
| 6100 JOSEY LN, ARGYLE, TX 76226 | NLKH VENTURES 2 LLC | Owns - 9.7 yrs | $1.8M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Dallas-Fort Worth, TX.
What companies is Arshad Niaz associated with?
Arshad Niaz is associated with 9 entities based on extracted signatures from public records. Key entities include SSAA TDYMB VENTURES CORP, SSAA VENTURES 2 CORP, NLKH VENTURES CORP, NLKH VENTURES 2 LLC, and SSAA VENTURES CORP.
How many properties are associated with this investor?
At least 4 properties are associated with Arshad Niaz and the entities they control, based on signatures extracted from recorded documents connecting Arshad Niaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas First Bank, Texas Bank and Trust, and Regent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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