Investor profile - TX
Shamim Ali
Shamim Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 11 properties held through 12 holding companies. Recent mortgage relationships include PROSPERITY BANK and One World Bank.
Shamim's Activity
As of December 2025, public records show approximately $13.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 11 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77407, 78641, 77479, 77498, and 77546
Most recorded activity for this investor appears in RICHMOND, LEANDER, SUGAR LAND, FRIENDSWOOD, and AUSTIN.
Property Type Breakdown
Associated Entities (12)
TX · 1 property · 11 mortgages
TX · 2 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+9 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2025 | $1.0M | Open | PROSPERITY BANK | KADIWAL INVESTMENTS LP | - |
| 07/11/2025 | $3.1M | Open | PROSPERITY BANK | KADIWAL INVESTMENTS LP | - |
| 04/15/2024 | $5.4M | Open | One World Bank | HARE BUSINESS LLC | - |
+9 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9830 IRIS HAVEN LN, RICHMOND, TX 77407 | - | Owns - 16 mos | $642k |
| 84 E AVE, AUSTIN, TX 78701 | MICHAEL BUEKER | Sold | $767k |
| 1720 ANTICA PL, LEANDER, TX 78641 | SHAMIR SHAMIR | Owns - 6.7 yrs | $552k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Shamim Ali associated with?
Shamim Ali is associated with 12 entities based on extracted signatures from public records. Key entities include KADIWAL INVESTMENTS LP, NAKS SOLUTIONS LLC, GARLAND PLATINUM GROUP LLC, HARE BUSINESS LLC, and ZAMPS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Shamim Ali and the entities they control, based on signatures extracted from recorded documents connecting Shamim Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK and One World Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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