Investor profile - TX
Laila Dhuka
Laila Dhuka is a real estate investor and operator based in Houston, TX. Public filings show activity across 13 properties held through 6 holding companies. Recent mortgage relationships include Vantage Bank Texas, Texas First Bank, and Stellar Bank.
Laila's Activity
As of December 2025, public records show approximately $130.2M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 13 properties held through 6 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2011 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77015, 77099, 77035, 77011, and 77020
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (6)
TX · 4 properties · 25 mortgages
TX · 6 properties · 18 mortgages
TX · 0 properties · 5 mortgages
+3 more not shown
Mortgages (55)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/14/2024 | $4.3M | Open | First Horizon Bank | MOLA VENTURES LLC | - |
| 01/24/2024 | $0 | Open | Vantage Bank Texas | PARAMOUNT BUSINESS CORP | - |
| 01/20/2023 | $8.0M | Open | Vantage Bank Texas | PARAMOUNT BUSINESS CORP | - |
+52 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1731 FEDERAL RD, HOUSTON, TX 77015 | MOLA PROPERTIES INC | Owns - 3.3 yrs | $2.1M |
| 3410 CHIMNEY ROCK RD, HOUSTON, TX 77056 | MOLA VENTURES LLC | Owns - 8.2 yrs | $2.7M |
| 1213 FEDERAL RD, HOUSTON, TX 77015 | MOLA PROPERTIES INC | Owns - 8.4 yrs | $1.7M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Houston, TX.
What companies is Laila Dhuka associated with?
Laila Dhuka is associated with 6 entities based on extracted signatures from public records. Key entities include MOLA PROPERTIES INC, MOLA VENTURES LLC, PARAMOUNT BUSINESS CORP, MZEE HOLDINGS LLC, and ORA REAL ESTATE LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Laila Dhuka and the entities they control, based on signatures extracted from recorded documents connecting Laila Dhuka to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, Texas First Bank, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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