Investor profile - TX
Muhammad Irfan
Muhammad Irfan is a real estate investor and operator based in Houston, TX. Public filings show activity across 11 properties held through 8 holding companies. Recent mortgage relationships include Southside Bank, Independent Bank, and Truist Bank.
Muhammad's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 11 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75048, 75454, 77028, 77080, and 77084
Most recorded activity for this investor appears in HOUSTON, SACHSE, ROSHARON, SPRING, and FULSHEAR.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2023 | $412k | Open | Truist Bank | 8429 SCOTT LLC | 8429 SCOTT ST, HOUSTON, TX 77051 |
| 01/11/2023 | $1.8M | Open | Southside Bank | ELEGANT COPPER PLAZA LLC | 6608 HWY 6 N, HOUSTON, TX 77084 |
| 12/29/2021 | $350k | Open | Independent Bank | SHIFA21 LLC | - |
+1 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3307 STANLING BROOK LN, HOUSTON, TX 77080 | FENWAY DEVELOPMENT INC | Owns - 11 mos | $0 |
| 8202 FURRAY RD, HOUSTON, TX 77028 | IRFAN GHAZI | Owns - 14 mos | $357k |
| 29811 KATE CREEK LN, FULSHEAR, TX 77441 | DEVON BANK | Owns - 2.4 yrs | $10 |
+8 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 Muhammad Irfan associated with?
Muhammad Irfan is associated with 8 entities based on extracted signatures from public records. Key entities include SHIFA21 LLC, ELEGANT COPPER PLAZA LLC, 8429 SCOTT LLC, 2ORANGE LLC, and MY PIND LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Muhammad Irfan and the entities they control, based on signatures extracted from recorded documents connecting Muhammad Irfan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southside Bank, Independent Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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