Investor Profile - TX
Shoukat Dhanani
Shoukat Dhanani is a real estate investor and operator based in Houston, TX. Public filings show activity across 265 properties held through 38 holding companies. Recent mortgage relationships include Wells Fargo Bank, ORIGIN BANK, and Northern Bank.
Shoukat's Activity
As of June 2026, public records show approximately $869.1M in recorded mortgage exposure linked to this investor across at least 122 mortgage filings and 265 properties held through 38 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77478, 77076, 77093, 77584, and 77004
Most activity in HOUSTON, SUGAR LAND, PEARLAND, HUMBLE, and PASADENA.
Property Type Breakdown
Associated Entities (38)
TX · 84 properties · 20 mortgages
TX · 87 properties · 12 mortgages
+36 more entities not shown
Mortgages (122)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2025 | $25.0M | Open | ORIGIN BANK | BK PROPS GLOBAL LLC | 1525 W CHURCH ST, LIVINGSTON, TX 77351 |
| 12/29/2025 | $25.0M | Open | ORIGIN BANK | BK PROPS GLOBAL LLC | 12716 HEMPSTEAD RD, HOUSTON, TX 77092 |
+120 more not shown
Owned Properties (265)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1525 W CHURCH ST, LIVINGSTON, TX 77351 | BK PROPS GLOBAL LLC | Owns - 5 mos | $33.3M |
| 10991 SCARSDALE BLVD, HOUSTON, TX 77089 | BK PROPS GLOBAL LLC | Owns - 5 mos | $33.3M |
+263 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Shoukat Dhanani associated with?
Shoukat Dhanani is associated with 38 entities based on extracted signatures from public records. Key entities include GLOBAL NEW MILLENNIUM PARTNERS LTD, ALLSTATE BK REAL ESTATE HOLDINGS LTD, Z & H FOODS INC, SHONAZ LLC, and HOUSTON FAST FOODS INC.
How many properties are associated with this investor?
At least 265 properties are associated with Shoukat Dhanani and the entities they control, based on signatures extracted from recorded documents connecting Shoukat Dhanani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, ORIGIN BANK, and Northern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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