Investor profile - TX
Shoukat Dhamani
Shoukat Dhamani is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 1 holding companies. Recent mortgage relationships include Wells Fargo Bank, Northern Bank, and Woodforest National Bank.
Shoukat's Activity
As of December 2025, public records show approximately $4.0B in recorded mortgage exposure linked to this investor across at least 73 mortgage filings and 12 properties held through 1 holding companies. Activity appears concentrated in commercial and office assets recorded between 2014 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77471, 77032, 77051, 77055, and 77092
Most recorded activity for this investor appears in HOUSTON, ROSENBERG, SPRING, SUGAR LAND, and WINNIE.
Property Type Breakdown
Associated Entities (1)
TX · 54 properties · 73 mortgages
Mortgages (73)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2023 | $25.1M | Open | Woodforest National Bank | ALLSTATE BK REAL ESTATE HOLDINGS LTD | - |
| 12/28/2021 | $0 | Closed | HomeTrust Mortgage Company | ALLSTATE BK REAL ESTATE HOLDINGS LTD | - |
| 12/28/2021 | $10.0M | Open | HomeTrust Mortgage Company | ALLSTATE BK REAL ESTATE HOLDINGS LTD | - |
+70 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5141 AVENUE H, ROSENBERG, TX 77471 | HERITAGE TIK LLC | Sold | $8.1M |
| 8003 LONG POINT RD, HOUSTON, TX 77055 | ALLSTATE BK REAL ESTATE HOLDINGS LTD | Owns - 4.3 yrs | $0 |
| 740 SAWDUST RD, SPRING, TX 77380 | ALLSTATE BK REAL ESTATE HOLDINGS LTD | Owns - 4.3 yrs | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and misc properties across Houston, TX.
What companies is Shoukat Dhamani associated with?
Shoukat Dhamani is associated with 1 entity based on extracted signatures from public records. Key entities include ALLSTATE BK REAL ESTATE HOLDINGS LTD.
How many properties are associated with this investor?
At least 12 properties are associated with Shoukat Dhamani and the entities they control, based on signatures extracted from recorded documents connecting Shoukat Dhamani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Northern Bank, and Woodforest National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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