Investor profile - TX
Rafik Bhandari
Rafik Bhandari is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 22 holding companies. Recent mortgage relationships include Gold Financial Services, Cadence Bank, and Jefferson Bank.
Rafik's Activity
As of December 2025, public records show approximately $74.0M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 2 properties held through 22 holding companies. Activity appears concentrated in office and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77090 and 77338
Most recorded activity for this investor appears in HOUSTON and HUMBLE.
Property Type Breakdown
Associated Entities (22)
TX · 0 properties · 8 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+19 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2025 | $4.7M | Open | Jefferson Bank | WESTOVER HILLS FORTUNE LLC | - |
| 12/17/2024 | $8.6M | Open | Gold Financial Services | HERCULES PROPERTY LLC | - |
| 12/16/2024 | $1.9M | Open | PROSPERITY BANK | INDIAN HILLS VENTURES LLC | - |
+29 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ALDINE WESTFIELD RD, HUMBLE, TX 77338 | NMFR ENTERPRISE INC | Owns - 9.9 yrs | $729k |
| 222 PENNBRIGHT DR, HOUSTON, TX 77090 | GLOBAL COMMERCE PARK I LLC | Owns - 14.5 yrs | $3.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and vacant properties across Houston, TX.
What companies is Rafik Bhandari associated with?
Rafik Bhandari is associated with 22 entities based on extracted signatures from public records. Key entities include HERCULES PROPERTY LLC, ALDINE FORTUNE INC, GREENVILLE FORTUNE LLC, SAFA C STORE INC, and ZIYA C STORE INC.
How many properties are associated with this investor?
At least 2 properties are associated with Rafik Bhandari and the entities they control, based on signatures extracted from recorded documents connecting Rafik Bhandari to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Cadence Bank, and Jefferson Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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