Investor profile - TX
Falaq Dhuka
Falaq Dhuka is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Stellar Bank, Vantage Bank Texas, and Texas First Bank.
Falaq's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2023.
Primary Geography
Houston, TX
ZIP codes: 77479
Most recorded activity for this investor appears in SUGAR LAND.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2023 | $1.2M | Open | Stellar Bank | SHINER VENTURES LLC | - |
| 02/07/2023 | $3.6M | Closed | Vantage Bank Texas | SPOUT REAL ESTATE HOLDINGS LLC | - |
| 05/23/2022 | $1.0M | Closed | Texas First Bank | ELAN BUSINESS INC | 1508 W LEAGUE CITY PKWY, LEAGUE, TX 77573 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4422 ARCHER MEADOW LN, SUGAR LAND, TX 77479 | FALAQ DHUKA | Owns - 6.2 yrs | $605k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Falaq Dhuka associated with?
Falaq Dhuka is associated with 3 entities based on extracted signatures from public records. Key entities include ELAN BUSINESS INC, SHINER VENTURES LLC, and SPOUT REAL ESTATE HOLDINGS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Falaq Dhuka and the entities they control, based on signatures extracted from recorded documents connecting Falaq Dhuka to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Vantage Bank Texas, and Texas First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2023.
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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