Investor profile - TX
Sherali Kasim
Sherali Kasim is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include UNITED WESTERN BAAK, BIJAN JAVAD BONAKCHI, and BONAKCHI ENTERPRISES LTD.
Sherali's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2022.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78057
Most recorded activity for this investor appears in MOORE.
Property Type Breakdown
Associated Entities (1)
TX · 0 properties · 4 mortgages
Mortgages (4)
Top Lenders
$2.9M · 1 loan
$150k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2018 | $150k | Open | BIJAN JAVAD BONAKCHI | SAMNANI PROPERTIES LTD | - |
| 03/08/2017 | $100k | Open | BONAKCHI ENTERPRISES LTD | SAMNANI PROPERTIES LTD | 12966 N INTERSTATE 35TH, MOORE, TX 78057 |
| 04/19/2012 | $2.1M | Closed | Frost Bank | SAMNANI PROPERTIES LTD | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12966 N INTERSTATE 35TH, MOORE, TX 78057 | ELECTRO SALES & SERVICE INC | 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 San Antonio, TX.
What companies is Sherali Kasim associated with?
Sherali Kasim is associated with 1 entity based on extracted signatures from public records. Key entities include SAMNANI PROPERTIES LTD.
How many properties are associated with this investor?
At least 1 properties are associated with Sherali Kasim and the entities they control, based on signatures extracted from recorded documents connecting Sherali Kasim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UNITED WESTERN BAAK, BIJAN JAVAD BONAKCHI, and BONAKCHI ENTERPRISES LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2018.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.