Investor profile - TX
Otto Maly
Otto Maly is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 42 holding companies. Recent mortgage relationships include Arbor Realty Trust, Fannie Mae, and TKG MORTGAGE INVESTORS.
Otto's Activity
As of December 2025, public records show approximately $1.6B in recorded mortgage exposure linked to this investor across at least 78 mortgage filings and 10 properties held through 42 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 19004, 75013, 75074, 75104, and 75202
Most recorded activity for this investor appears in DALLAS, AUSTIN, ALLEN, CEDAR PARK, and CEDAR HILL.
Property Type Breakdown
Associated Entities (42)
TX · 0 properties · 19 mortgages
TX · 1 property · 16 mortgages
TX · 0 properties · 7 mortgages
+39 more not shown
Mortgages (78)
Top Lenders
$515.5M · 4 loans
$194.7M · 2 loans
$139.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $3.9M | Open | FIRST SECURITY BANK | FRISCO HOLLYHOCK380 LP | - |
| 08/22/2025 | $28.1M | Open | FIRST SECURITY BANK | FRISCO HOLLYHOCK380 LP | - |
| 07/01/2025 | $21.0M | Open | Southside Bank | VICTORY BREWERY 2013 LP | - |
+75 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 45 E CITY AVE, BALA CYNWYD, PA 19004 2088 | T TECHNOLOGY ONE LLC | Sold | $0 |
| 13010 RIDGELINE BLVD, CEDAR PARK, TX 78613 | LAKELINE CROSSING PHASE 1 LP | Sold | $1.9M |
| 14200 THOMAS SINCLAIR BLVD, AUSTIN, TX 78728 | HYDE PARK AT WELLS BRANCH LP | Owns - 11.0 yrs | $68.8M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across Dallas-Fort Worth, TX.
What companies is Otto Maly associated with?
Otto Maly is associated with 42 entities based on extracted signatures from public records. Key entities include PHV PHASE 3 LAND CORP, PATE RANCH SINGLE FAMILY LP, FRISCO HOLLYHOCK380 LP, VICTORY BREWERY 2013 LP, and TWIN CREEKS CROSSING LP.
How many properties are associated with this investor?
At least 10 properties are associated with Otto Maly and the entities they control, based on signatures extracted from recorded documents connecting Otto Maly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Arbor Realty Trust, Fannie Mae, and TKG MORTGAGE INVESTORS, 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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