Investor Profile - TX
Shafik Tejani
Shafik Tejani is a real estate investor and operator based in Midland-Odessa, TX. Public filings show activity across 17 properties held through 7 holding companies. Recent mortgage relationships include AIMBANK and Security Bank.
Shafik's Activity
As of June 2026, public records show approximately $7.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 17 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2026.
Associated People
Primary Geography
Midland-Odessa, TX
ZIP codes: 79701, 79705, 79360, 79703, and 78408
Most activity in MIDLAND, SEMINOLE, CORPUS CHRISTI, and ODESSA.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 3 mortgages
TX · 0 properties · 0 mortgages
+5 more entities not shown
Mortgages (3)
Top Lenders
$7.3M · 1 loan
$256k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2023 | $120k | Open | Security Bank | QUADRIGA INVESTMENTS INC | 105 N FORT WORTH ST, MIDLAND, TX 79701 |
| 03/21/2023 | $136k | Open | Security Bank | QUADRIGA INVESTMENTS INC | 4108 N BIG SPRING ST, MIDLAND, TX 79705 |
+1 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 214 NW AVENUE I, SEMINOLE, TX 79360 | QUADRIGA INVESTMENT INC | Owns - 6.9 yrs | $0 |
| 321 S BAIRD ST, MIDLAND, TX | MIDLAND LOTS LLC | Sold | $0 |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Midland-Odessa, TX.
What companies is Shafik Tejani associated with?
Shafik Tejani is associated with 7 entities based on extracted signatures from public records. Key entities include QUADRIGA INVESTMENTS INC, SEMINOLE BPTEJ DEVELOPMENT LLC, BPTEJ LOTS LLC, MIDLAND LOTS LLC, and QUADRIGA INVESTMENT INC.
How many properties are associated with this investor?
At least 17 properties are associated with Shafik Tejani and the entities they control, based on signatures extracted from recorded documents connecting Shafik Tejani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AIMBANK and Security Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2023.
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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