Investor profile - TX
Mustafa Ali
Mustafa Ali is a real estate investor and operator based in El Paso, TX-NM. Public filings show activity across 13 properties held through 12 holding companies. Recent mortgage relationships include Bank of Texas, Cadence Bank, and Capital One.
Mustafa's Activity
As of December 2025, public records show approximately $27.8M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 13 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
El Paso, TX-NM
ZIP codes: 79912, 77469, 75035, 75056, and 77071
Most recorded activity for this investor appears in EL PASO, HOUSTON, RICHMOND, CYPRESS, and SUGAR LAND.
Property Type Breakdown
Associated Entities (12)
TX · 2 properties · 14 mortgages
TX · 3 properties · 6 mortgages
TX · 1 property · 2 mortgages
+9 more not shown
Mortgages (28)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2025 | $3.1M | Open | Cadence Bank | FLAGSHIP INVESTMENT LLC | - |
| 10/02/2025 | $3.1M | Open | Cadence Bank | FLAGSHIP INVESTMENT 2 LLC | - |
| 04/30/2025 | $553k | Open | Cadence Bank | FLAGSHIP INVESTMENT 2 LLC | - |
+25 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8100 CREEKBEND DR, HOUSTON, TX 77071 | FOUNDNATION ENTERPRISES LLC | Sold | $80k |
| 8811 SAIL RIDGE LN, CYPRESS, TX 77433 | MUSTAFA ALI | Owns - 2.1 yrs | $402k |
| 1293 DESERT NIGHT ST, EL PASO, TX 79912 | MIREYA CORRAL | Owns - 4.3 yrs | $660k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across El Paso, TX-NM.
What companies is Mustafa Ali associated with?
Mustafa Ali is associated with 12 entities based on extracted signatures from public records. Key entities include MA BUILDERS AND DESIGN LLC, MS PROPERTY LLC, FLAGSHIP INVESTMENT LLC, FLAGSHIP INVESTMENT 2 LLC, and FOUR MASHEYAEE LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Mustafa Ali and the entities they control, based on signatures extracted from recorded documents connecting Mustafa Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Texas, Cadence Bank, and Capital One, 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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