Investor Profile - TX
Malik Investmen
Malik Investmen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include Southside Bank.
Malik's Activity
As of June 2026, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071 and 75009
Most activity in MCKINNEY and CELINA.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2023 | $2.4M | Open | Southside Bank | VICTORY MEDICAL AT STONEBRIDGE LLC | - |
| 03/23/2021 | $1.0M | Open | Southside Bank | VICTORY MEDICAL AT STONEBRIDGE LLC | - |
+3 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2603 SEABISCUIT RD, CELINA, TX 75009 | BOBBY WILLIAMS | Sold | $189k |
| 1880 N STONEBRIDGE DR #210, MCKINNEY, TX 75071 | VICTORY MEDICAL AT STONEBRIDGE LLC | Sold | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Malik Investmen associated with?
Malik Investmen is associated with 4 entities based on extracted signatures from public records. Key entities include VICTORY MEDICAL AT STONEBRIDGE LLC, VICTORY SHOPS II STONEBRIDGE LLC, VICTORY SHOPS AT STONEBRIDGE LLC, and VICTORY AT STONEBRIDGE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Malik Investmen and the entities they control, based on signatures extracted from recorded documents connecting Malik Investmen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southside Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2023.
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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