Investor profile - TX
Sayyad Sultan
Sayyad Sultan is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Amegy Bank, Hancock Whitney Bank, and GARZA NATALIE.
Sayyad's Activity
As of December 2025, public records show approximately $123.3M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75901, 77032, 77060, 77354, and 77385
Most recorded activity for this investor appears in HOUSTON, CONROE, LUFKIN, and MAGNOLIA.
Property Type Breakdown
Associated Entities (7)
TX · 2 properties · 25 mortgages
TX · 1 property · 18 mortgages
TX · 0 properties · 2 mortgages
+4 more not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $2.3M | Open | Cadence Bank | WATERCLIFF ENTERPRISES INC | - |
| 11/24/2025 | $2.4M | Open | Cadence Bank | FATIMA GROUP INC | - |
| 11/04/2025 | $278k | Open | Cadence Bank | FATIMA GROUP INC | - |
+47 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101/103 CHAMPIONS DR, LUFKIN, TX 75901 | AISHA GROUP INC | Owns - 3.7 yrs | $2.2M |
| 10940 FM 1488 RD, MAGNOLIA, TX 77354 | FATIMA GROUP INC | Sold | $1.9M |
| 12605 N FWY, HOUSTON, TX 77060 | FATIMA GROUP INC | Sold | $700k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Houston, TX.
What companies is Sayyad Sultan associated with?
Sayyad Sultan is associated with 7 entities based on extracted signatures from public records. Key entities include FATIMA GROUP INC, AZK LLC, FAHA ENTERPRISES INC, WATERCLIFF ENTERPRISES INC, and AISHA GROUP INC.
How many properties are associated with this investor?
At least 5 properties are associated with Sayyad Sultan and the entities they control, based on signatures extracted from recorded documents connecting Sayyad Sultan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amegy Bank, Hancock Whitney Bank, and GARZA NATALIE, 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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