Investor profile - TX
Mohammed Karim
Mohammed Karim is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 16 holding companies. Recent mortgage relationships include Independent Bank, ICON BANK OF TEXAS NA, and HOUSTON COMMUNITY BANK AKA INDEPENDENT BANK.
Mohammed's Activity
As of December 2025, public records show approximately $17.7M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 9 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75080, 75204, 75228, 75409, and 77316
Most recorded activity for this investor appears in DALLAS, AUSTIN, RICHARDSON, ANNA, and WILLIS.
Property Type Breakdown
Associated Entities (16)
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
TX · 2 properties · 3 mortgages
+13 more not shown
Mortgages (18)
Top Lenders
$14.3M · 7 loans
$1.6M · 1 loan
$533k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2025 | $2.6M | Open | Independent Bank | SHAHBAG ENTERPRISE INC | - |
| 03/31/2025 | $2.6M | Open | Independent Bank | SHAPLA ENTERPRISE INC | 13736 FM 1097 RD W, WILLIS, TX 77318 |
| 03/31/2025 | $2.6M | Open | Independent Bank | SHAHBAG ENTERPRISE INC | - |
+15 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 209 MURRAY LN, RICHARDSON, TX 75080 | CAPITAL FUND REIT LLC | Sold | $396k |
| 8458 SWIFT AVE, DALLAS, TX 75228 | EVENING HOLDINGS LLC | Owns - 20 mos | $412k |
| 809 BAMBOO DR, ANNA, TX 75409 | DINA LILA | Owns - 3.2 yrs | $405k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Mohammed Karim associated with?
Mohammed Karim is associated with 16 entities based on extracted signatures from public records. Key entities include BENT TREE PROPERTIES LLC, SHAPLA ENTERPRISE INC, UNITED CAPITAL LLC, SHAHBAG ENTERPRISE INC, and EVENING HOLDINGS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Mohammed Karim and the entities they control, based on signatures extracted from recorded documents connecting Mohammed Karim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, ICON BANK OF TEXAS NA, and HOUSTON COMMUNITY BANK AKA INDEPENDENT BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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