Investor profile - TX
Shaukat Momin
Shaukat Momin is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Jefferson Bank, WALLIS BANK, and HomeTrust Mortgage Company.
Shaukat's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in industrial assets recorded between 2012 and 2024.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78223
Most recorded activity for this investor appears in SAN ANTONIO.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 3 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/24/2022 | $2.0M | Open | WALLIS BANK | SHAK & IKE CORP | - |
| 01/14/2019 | $826k | Open | Jefferson Bank | SHAIZ REAL ESTATE LLC | 1439 E SOUTHCROSS BLVD, SAN ANTONIO, TX 78223 |
| 01/11/2019 | $826k | Open | Jefferson Bank | SHAIZ REAL ESTATE LLC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1439 E SOUTHCROSS BLVD, SAN ANTONIO, TX 78223 | SHAK & IKE CORP | Owns - 13.3 yrs | $481k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across San Antonio, TX.
What companies is Shaukat Momin associated with?
Shaukat Momin is associated with 5 entities based on extracted signatures from public records. Key entities include SHAK & IKE CORP, SHAIZ REAL ESTATE LLC, 5STAR OPPORTUNITIES LLC, GOODRICH 59 PROPERTIES LLC, and LUCKYSTAR ENTERPRISES INC.
How many properties are associated with this investor?
At least 1 properties are associated with Shaukat Momin and the entities they control, based on signatures extracted from recorded documents connecting Shaukat Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Jefferson Bank, WALLIS BANK, and HomeTrust Mortgage Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2022.
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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