Investor profile - TX
Madina Shaik
Madina Shaik is a real estate investor and operator based in Houston, TX. Public filings show activity across 34 properties held through 16 holding companies. Recent mortgage relationships include Arbor Realty Trust, Ladder Capital, and ARBOR CS FUNDING.
Madina's Activity
As of December 2025, public records show approximately $227.3M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 34 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2020 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77379, 77066, 77459, 77004, and 77070
Most recorded activity for this investor appears in HOUSTON, SPRING, MISSOURI, SUGAR LAND, and TOMBALL.
Property Type Breakdown
Associated Entities (16)
TX · 34 properties · 39 mortgages
TX · 12 properties · 2 mortgages
TX · 1 property · 2 mortgages
+13 more not shown
Mortgages (53)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $1.2M | Open | Lima One Capital | TU CASA BUILDERS INC | 1934 EASTFIELD DR, MISSOURI, TX 77459 |
| 08/29/2025 | $1.2M | Open | Lima One Capital | TU CASA BUILDERS INC | 11423 MILNERS POINT DR, HOUSTON, TX 77066 |
| 05/28/2025 | $1.3M | Open | Roc Capital / Roc360 | TU CASA BUILDERS INC | 9602 CHAMPIONS COVE DR, SPRING, TX 77379 |
+50 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9602 CHAMPIONS COVE DR, SPRING, TX 77379 | TU CASA BUILDERS INC | Owns - 7 mos | $1.7M |
| 2404 BRAILSFORT ST, HOUSTON, TX 77004 | TU CASA BUILDERS INC | Owns - 17 mos | $2.0M |
| 2406 BRAILSFORT ST, HOUSTON, TX 77004 | TU CASA BUILDERS INC | Owns - 17 mos | $2.0M |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Houston, TX.
What companies is Madina Shaik associated with?
Madina Shaik is associated with 16 entities based on extracted signatures from public records. Key entities include TU CASA BUILDERS INC, RITEX MAKAAN LLC, MAKAAN 500 FLATS SPE LLC, SUGAR PINE APARTMENT HOMES LLC, and SILICON AT SUNNYSIDE LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Madina Shaik and the entities they control, based on signatures extracted from recorded documents connecting Madina Shaik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Arbor Realty Trust, Ladder Capital, and ARBOR CS FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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