Investor profile - TX
Imtiaz Ali
Imtiaz Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 25 holding companies. Recent mortgage relationships include Stellar Bank, Cadence Bank, and Southwestern National Bank.
Imtiaz's Activity
As of December 2025, public records show approximately $52.3M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 12 properties held through 25 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77029, 77479, 77502, 75901, and 76179
Most recorded activity for this investor appears in HOUSTON, PASADENA, SUGAR LAND, LUFKIN, and FORT WORTH.
Property Type Breakdown
Associated Entities (25)
TX · 0 properties · 6 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+22 more not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $1.7M | Open | SAME DAY CASH FINANCING | AIIEM INVESTMENTS LLC | - |
| 10/02/2025 | $3.1M | Open | Cadence Bank | FLAGSHIP INVESTMENT LLC | - |
| 10/02/2025 | $3.1M | Open | Cadence Bank | FLAGSHIP INVESTMENT 2 LLC | - |
+37 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6749 THORNWALL ST, HOUSTON, TX 77092 | WIN ENTERPRISE LLC | Sold | $246k |
| 600 GULF FWY, TEXAS, TX 77591 | CHERYL LYNCH | Owns - 4.1 yrs | $256k |
| 9029 PEARFIELD RD, FORT WORTH, TX 76179 | IMTIAZ ALI | Owns - 5.7 yrs | $239k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Imtiaz Ali associated with?
Imtiaz Ali is associated with 25 entities based on extracted signatures from public records. Key entities include 5 STARS CORNER INC, VIGA VENTURES LLC, INAARA ENTERPRISES INC, ALMACH VENTURES LLC, and HOWELL SUGARLAND LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Imtiaz Ali and the entities they control, based on signatures extracted from recorded documents connecting Imtiaz Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Cadence Bank, and Southwestern National 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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