Investor profile - TX
Mahdi Virani
Mahdi Virani is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include STREAM COMMERCIAL MORTGAGE, Stellar Bank, and Moody National Bank.
Mahdi's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2013.
Primary Geography
Houston, TX
ZIP codes: 77459
Most recorded activity for this investor appears in MISSOURI.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 1 property · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/22/2013 | $2.8M | Closed | Moody National Bank | CORAL REALTY HOLDINGS LLC | - |
| 06/04/2013 | $4.7M | Open | STREAM COMMERCIAL MORTGAGE | CORAL REALTY HOLDINGS LLC | 4225 SIENNA PKWY, MISSOURI, TX 77459 |
| 06/17/2010 | $2.0M | Open | Stellar Bank | JEWELRY BUILDING LLC | 8799 N LOOP E, HOUSTON, TX 77029 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4225 SIENNA PKWY, MISSOURI, TX 77459 | TRUNG TIN INVESTMENTS LLC | Sold | $5.9M |
+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 Mahdi Virani associated with?
Mahdi Virani is associated with 3 entities based on extracted signatures from public records. Key entities include CORAL REALTY HOLDINGS LLC, JEWELRY BUILDING LLC, and UNITED HOLDING GROUP LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Mahdi Virani and the entities they control, based on signatures extracted from recorded documents connecting Mahdi Virani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STREAM COMMERCIAL MORTGAGE, Stellar Bank, and Moody National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2013, with the most recent mortgage recorded in 2013.
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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