Investor profile - TX
Karimali Dholasaniya
Karimali Dholasaniya is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Cadence Bank, Golden Bank, N.A., and Gold Financial Services.
Karimali's Activity
As of December 2025, public records show approximately $14.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in misc and commercial assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77058 and 77373
Most recorded activity for this investor appears in SPRING and HOUSTON.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 5 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+4 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2022 | $354k | Open | Cadence Bank | MUSTANG DEVELOPER LLC | 17500 RD REAL, KYLE, TX 78640 |
| 08/08/2022 | $1.4M | Open | Gold Financial Services | BAY AREA VENTURES LLC | 1501 BAY AREA BLVD, HOUSTON, TX 77058 |
| 08/08/2022 | $150k | Open | Gold Financial Services | BAY AREA VENTURES LLC | - |
+9 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23806 ALDINE WESTFIELD RD, SPRING, TX 77373 | ALDINE INVESTOR LLC | Owns - 11.2 yrs | $0 |
| 1501 BAY AREA BLVD, HOUSTON, TX 77058 | BAY AREA INVESTORS LLC | Owns - 15.1 yrs | $1.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and commercial properties across Houston, TX.
What companies is Karimali Dholasaniya associated with?
Karimali Dholasaniya is associated with 7 entities based on extracted signatures from public records. Key entities include ALDINE INVESTOR LLC, BAY AREA INVESTORS LLC, MUSTANG DEVELOPER LLC, SPRING INVESTOR LLC, and BAY AREA VENTURES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Karimali Dholasaniya and the entities they control, based on signatures extracted from recorded documents connecting Karimali Dholasaniya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, Golden Bank, N.A., and Gold Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2022.
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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