Investor profile - TX
Shoukat Dharani
Shoukat Dharani is a real estate investor and operator based in Houston, TX. Public filings show activity across 17 properties held through 4 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 80 mortgage filings and 17 properties held through 4 holding companies. Activity appears concentrated in commercial and office assets recorded between 2014 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77471, 77012, 77032, 77038, and 77051
Most recorded activity for this investor appears in HOUSTON, SPRING, ROSENBERG, HUMBLE, and WINNIE.
Property Type Breakdown
Associated Entities (4)
TX · 54 properties · 73 mortgages
TX · 15 properties · 6 mortgages
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (80)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2023 | $25.1M | Open | Woodforest National Bank | ALLSTATE BK REAL ESTATE HOLDINGS LTD | - |
| 04/17/2023 | $6.0M | Open | Texas Gulf Bank | HERITAGE TIK LLC | 2508 MACARTHUR DR, ORANGE, TX 77630 |
| 04/12/2023 | $6.0M | Open | Texas Gulf Bank | HERITAGE TIK LLC | 2508 MACARTHUR DR, ORANGE, TX 77630 |
+77 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2508 MACARTHUR DR, ORANGE, TX 77630 | HERITAGE TIK LLC | Owns - 2.7 yrs | $8.0M |
| 3813 ATASCOCITA RD, HUMBLE, TX 77396 | HERITAGE TIK LLC | Owns - 2.7 yrs | $6.0M |
| 8523 SPRING CYPRESS RD, SPRING, TX 77379 | HERITAGE TIK LLC | Owns - 2.7 yrs | $6.0M |
+14 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 Dharani associated with?
Shoukat Dharani is associated with 4 entities based on extracted signatures from public records. Key entities include ALLSTATE BK REAL ESTATE HOLDINGS LTD, HERITAGE TIK LLC, NZSN ENTERPRISES LLC, and PARADIGM CAPTIVE HOLDINGS LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Shoukat Dharani and the entities they control, based on signatures extracted from recorded documents connecting Shoukat Dharani 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.
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.