Investor Profile - TX
Shumaila Sattani
Shumaila Sattani is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Home Bank, PNC Bank, and Wallis Bank.
Shumaila's Activity
As of June 2026, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77024, 77008, and 77055
Most activity in HOUSTON.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 3 mortgages
TX · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/06/2026 | $1.2M | Open | PNC Bank | HASSAT LLC | 737 BUNKER HILL RD #1, HOUSTON, TX 77024 |
| 12/23/2024 | $4.5M | Open | Home Bank | SVGMS RE LLC | 9320 WESTVIEW DR, HOUSTON, TX 77055 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9320 WESTVIEW DR, HOUSTON, TX 77055 | SVGMS RE LLC | Owns - 17 mos | $5.9M |
| 827 W 17TH ST, HOUSTON, TX 77008 | HASSAT LLC | Owns - 2.5 yrs | $648k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Houston, TX.
What companies is Shumaila Sattani associated with?
Shumaila Sattani is associated with 4 entities based on extracted signatures from public records. Key entities include HASSAT LLC, SVGMS RE LLC, GMS SPRING VALLEY LLC, and HASSATMONT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Shumaila Sattani and the entities they control, based on signatures extracted from recorded documents connecting Shumaila Sattani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Home Bank, PNC Bank, and Wallis Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2026, with the most recent mortgage recorded in 2026.
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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