Investor profile - TX
Deno Maggi
Deno Maggi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 19 properties held through 80 holding companies. Recent mortgage relationships include MIZUHO BANK LTD and Texas Exchange Bank.
Deno's Activity
As of December 2025, public records show approximately $4.7B in recorded mortgage exposure linked to this investor across at least 118 mortgage filings and 19 properties held through 80 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77433, 75010, 75048, 75110, and 75149
Most recorded activity for this investor appears in MCALLEN, SAN ANTONIO, CYPRESS, KATY, and CONROE.
Property Type Breakdown
Associated Entities (80)
TX · 0 properties · 9 mortgages
TX · 0 properties · 9 mortgages
TX · 0 properties · 6 mortgages
+77 more not shown
Mortgages (118)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $4.3M | Open | First United Bank | CWE ALLEN LLC | - |
| 12/12/2025 | $339.0M | Open | MIZUHO BANK LTD | TEW BEAUMONT LLC | 3820 COLLEGE ST, BEAUMONT, TX 77701 |
| 12/12/2025 | $339.0M | Open | MIZUHO BANK LTD | TEW CYPRESS SPRING LLC | 1225 N WESTGREEN BLVD, KATY, TX 77449 |
+115 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14530 BLANCO RD, SAN ANTONIO, TX 78216 | BW SAN ANTONIO BLANCO LLC | Owns - 14 mos | $133k |
| 6570 BABCOCK RD, SAN ANTONIO, TX 78249 | BABCOCK EXPRESS HOLDINGS LLC | Owns - 2.6 yrs | $479k |
| 10345 HWY 242, CONROE, TX 77385 | SSV HOLDINGS LLC | Owns - 3.5 yrs | $713k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Dallas-Fort Worth, TX.
What companies is Deno Maggi associated with?
Deno Maggi is associated with 80 entities based on extracted signatures from public records. Key entities include CWE CLEBURNE LLC, TEXAS EXPRESS WASH LLC, MR PARTNERS II LLC, MAGGI & SON LLC, and CROSS DEVELOPMENT LAND FRISCO WITT LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Deno Maggi and the entities they control, based on signatures extracted from recorded documents connecting Deno Maggi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIZUHO BANK LTD and Texas Exchange Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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