Investor profile - TX
Ismail Bhai
Ismail Bhai is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include PROSPERITY BANK, CrossTimbers Capital, Inc., and THE BANK AND TRUST OF BRYANCOLLEGE STATIO.
Ismail's Activity
As of December 2025, public records show approximately $26.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2024.
Primary Geography
Houston, TX
ZIP codes: 75071 and 77064
Most recorded activity for this investor appears in HOUSTON and MCKINNEY.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 5 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+3 more not shown
Mortgages (15)
Top Lenders
$21.2M · 9 loans
$2.3M · 1 loan
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/08/2021 | $4.9M | Open | PROSPERITY BANK | IMB INVESTMENTS LLC | - |
| 03/08/2021 | $4.9M | Open | PROSPERITY BANK | IMB INVESTMENTS LLC | - |
| 03/08/2021 | $4.9M | Open | PROSPERITY BANK | IMB INVESTMENTS LLC | - |
+12 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3400 VIRGINIA PKWY, MCKINNEY, TX 75071 | IBA PROPERTIES LLC | Sold | $2.8M |
| 8111 N SAM HOUSTON PKWY W, HOUSTON, TX 77064 | LONE STAR BANK | Owns - 15.1 yrs | $2.8M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Ismail Bhai associated with?
Ismail Bhai is associated with 6 entities based on extracted signatures from public records. Key entities include BHAIS INVESTMENTS INC, TOPHER PROPERTY LLC, IMB INVESTMENTS LLC, HUFSMITH STANOLIND INDUSTRIAL LLC, and IBA PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Ismail Bhai and the entities they control, based on signatures extracted from recorded documents connecting Ismail Bhai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, CrossTimbers Capital, Inc., and THE BANK AND TRUST OF BRYANCOLLEGE STATIO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2021.
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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