Investor profile - TX
Babar Hashim
Babar Hashim is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include Gold Financial Services, Cadence Bank, and National Bank & Trust.
Babar's Activity
As of December 2025, public records show approximately $60.4M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 76108, 76116, 77015, 77092, and 77373
Most recorded activity for this investor appears in HOUSTON, FORT WORTH, ANGLETON, SPRING, and HIGHLANDS.
Property Type Breakdown
Associated Entities (6)
TX · 9 properties · 15 mortgages
TX · 3 properties · 12 mortgages
TX · 2 properties · 3 mortgages
+3 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $3.3M | Open | Gold Financial Services | BTCM PROPERTIES LLC | - |
| 12/12/2025 | $3.4M | Open | Gold Financial Services | BTCM PROPERTIES LLC | - |
| 10/07/2025 | $1.7M | Open | Gold Financial Services | CYCLONE GLOBAL TRADING INC | - |
+32 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23311 ALDINE WESTFIELD RD, SPRING, TX 77373 | CYCLONE GLOBAL TRADING INC | Owns - 7 mos | $5.1M |
| 1235 E MULBERRY ST, ANGLETON, TX 77515 | CYCLONE GLOBAL TRADING INC | Owns - 13 mos | $1.5M |
| 6530 W 43RD ST, HOUSTON, TX 77092 | CYCLONE GLOBAL TRADING INC | Owns - 16 mos | $291k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Houston, TX.
What companies is Babar Hashim associated with?
Babar Hashim is associated with 6 entities based on extracted signatures from public records. Key entities include CYCLONE GLOBAL TRADING INC, BTCM PROPERTIES LLC, BREAKTIME STORES 31 LLC, FORT WORTH PETROLEUM VENTURES LLC, and BOCA CHICA VENTURES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Babar Hashim and the entities they control, based on signatures extracted from recorded documents connecting Babar Hashim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Cadence Bank, and National Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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