Investor profile - TX
Saffan Dhukka
Saffan Dhukka is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 7 properties held through 15 holding companies. Recent mortgage relationships include Cadence Bank, First United Bank, and American Bank.
Saffan's Activity
As of December 2025, public records show approximately $29.3M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 7 properties held through 15 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2017 and 2025.
Primary Geography
San Antonio, TX
ZIP codes: 75119, 77407, 78109, 78155, and 78244
Most recorded activity for this investor appears in ENNIS, AUSTIN, CONVERSE, RICHMOND, and SEGUIN.
Property Type Breakdown
Associated Entities (15)
TX · 0 properties · 6 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+12 more not shown
Mortgages (25)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $817k | Open | Cadence Bank | ENNIS 2 HOLDING LLC | ENSIGN RD, ENNIS, TX |
| 05/22/2025 | $551k | Open | Broadstreet Bank | ENNIS 1 HOLDING LLC | 4211 ENSIGN RD, ENNIS, TX 75119 |
| 02/14/2025 | $4.4M | Open | American Bank | SELECT STOP 8 LLC | - |
+22 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ENSIGN RD, ENNIS, TX | DAVID ECK | Owns - 12 mos | $0 |
| 9827 POPPY COVE CT, RICHMOND, TX 77407 | SAFFAN DHUKKA | Owns - 14 mos | $809k |
| 4211 ENSIGN RD, ENNIS, TX 75119 | ENSIGN 21 LLC | Owns - 4.3 yrs | $790k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and misc properties across San Antonio, TX.
What companies is Saffan Dhukka associated with?
Saffan Dhukka is associated with 15 entities based on extracted signatures from public records. Key entities include SELECT STOP 5 HOLDING LLC, SELECT STOP 2 HOLDING LLC, SELECT STOP 4 HOLDING LLC, SELECT STOP 7 HOLDING LLC, and SELECT STOP 6 HOLDING LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Saffan Dhukka and the entities they control, based on signatures extracted from recorded documents connecting Saffan Dhukka to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, First United Bank, and American Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.