Investor profile - TX
Liyakatali Maknojia
Liyakatali Maknojia is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 14 holding companies. Recent mortgage relationships include Southwestern National Bank, WALLIS BANK, and Wallis Bank.
Liyakatali's Activity
As of December 2025, public records show approximately $54.2M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 4 properties held through 14 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75229, 77043, 77583, and 78701
Most recorded activity for this investor appears in DALLAS, AUSTIN, ROSHARON, and HOUSTON.
Property Type Breakdown
Associated Entities (14)
TX · 3 properties · 7 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+11 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2024 | $1.6M | Open | Cadence Bank | ENA DEVELOPERS LLC | - |
| 02/23/2024 | $307k | Open | MARTHAS VINEYARD | AMINA PROPERTIES LLC | - |
| 10/03/2023 | $9.2M | Open | Southwestern National Bank | MARVIDA LLC | - |
+20 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| BRIANA DEE DR, ROSHARON, TX 77583 | VANESSA SOTO | Sold | $341k |
| 44 W E AVE, AUSTIN, TX 78701 4304 | ELIZA JARIA | Sold | $452k |
| 1390 W SAM HOUSTON PKWY N, HOUSTON, TX 77043 | AMINA PROPERTIES LLC | Sold | $1.0M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Houston, TX.
What companies is Liyakatali Maknojia associated with?
Liyakatali Maknojia is associated with 14 entities based on extracted signatures from public records. Key entities include AMINA PROPERTIES LLC, ENA DEVELOPERS LLC, NORTH MAIN EXPRESS LLC, OPAL STONES INDUSTRIES INC, and KROOZIN SHEPHERD LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Liyakatali Maknojia and the entities they control, based on signatures extracted from recorded documents connecting Liyakatali Maknojia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, WALLIS BANK, and Wallis Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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