Investor profile - TX
Hasanali Momin
Hasanali Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 34 holding companies. Recent mortgage relationships include Gold Financial Services, Cadence Bank, and Texas Gulf Bank.
Hasanali's Activity
As of December 2025, public records show approximately $77.9M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 10 properties held through 34 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77523, 75833, 77015, 77090, and 77354
Most recorded activity for this investor appears in BAYTOWN, HOUSTON, CENTERVILLE, RICHMOND, and MAGNOLIA.
Property Type Breakdown
Associated Entities (34)
TX · 0 properties · 6 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 4 mortgages
+31 more not shown
Mortgages (59)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $1.1M | Open | Texas Gulf Bank | SUMI ENTERPRISE INC | 1030 FARM TO MARKET, CLEVELAND, TX 77328 2025 |
| 08/18/2025 | $2.2M | Open | Gold Financial Services | M TECH OVERSEAS INC | 10310 FM 2025 RD, CLEVELAND, TX 77328 |
| 06/10/2025 | $1.7M | Open | Amarillo National Bank | AAHIL & ARAIZ LLC | - |
+56 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| FM 565 S, BAYTOWN, TX 77523 | FM 565 PROPERTY LLC | Sold | $1.0M |
| 507 VINEYARD HOLLOW CT, RICHMOND, TX 77406 | HASANALI MOMIN | Owns - 3.0 yrs | $967k |
| 26335 HARDIN STORE RD, MAGNOLIA, TX 77354 | MNM GROUP 2 LLC | Owns - 3.6 yrs | $0 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and residential properties across Houston, TX.
What companies is Hasanali Momin associated with?
Hasanali Momin is associated with 34 entities based on extracted signatures from public records. Key entities include ASIM PROPERTIES INC, BEARSHARE CORP, SUMI ENTERPRISE INC, RICHEY & ELLA PROPERTIES INC, and FOCUSSTAR CORP.
How many properties are associated with this investor?
At least 10 properties are associated with Hasanali Momin and the entities they control, based on signatures extracted from recorded documents connecting Hasanali Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Cadence Bank, and Texas Gulf Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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