Investor profile - TX
Shaukat Sunesara
Shaukat Sunesara is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 12 holding companies. Recent mortgage relationships include Independent Bank, Peoples State Bank, and Heritage Bank.
Shaukat's Activity
As of December 2025, public records show approximately $14.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 2 properties held through 12 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77504 and 77520
Most recorded activity for this investor appears in PASADENA and BAYTOWN.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+9 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2025 | $1.4M | Open | AGILITY BANK NA | TOMPKINS RETAIL ENTERPRISES INC | - |
| 12/19/2022 | $1.9M | Open | Stellar Bank | HUNTER BROTHERHOOD LLC | - |
| 03/09/2022 | $2.3M | Open | Independent Bank | CLEARWOOD ENTERPRISES LLC | - |
+10 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4363 SHAVER ST, PASADENA, TX 77504 | JAMAL HAJ | Owns - 14.3 yrs | $0 |
| 4623 N HWY 146, BAYTOWN, TX 77520 | ZIMRI HOLDINGS LLC | Owns - 15.6 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Shaukat Sunesara associated with?
Shaukat Sunesara is associated with 12 entities based on extracted signatures from public records. Key entities include TOMPKINS RETAIL ENTERPRISES INC, SIMS BROOK LLC, CLEARWOOD ENTERPRISES LLC, RED ROSSLYN LLC, and MJS 786 ENTERPRISE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Shaukat Sunesara and the entities they control, based on signatures extracted from recorded documents connecting Shaukat Sunesara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Peoples State Bank, and Heritage Bank, 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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