Investor profile - TX
Sultan Maknojia
Sultan Maknojia is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 8 holding companies. Recent mortgage relationships include First Community Credit Union of Houston, Third Coast Bank SSB, and ORIGIN BANK.
Sultan's Activity
As of December 2025, public records show approximately $18.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 8 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77386
Most recorded activity for this investor appears in SPRING.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+5 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $1.0M | Open | Lone Star Bank | GOSLING EXPRESS INC | - |
| 06/10/2022 | $4.5M | Open | ORIGIN BANK | SPENCER EQUITY LLC | - |
| 02/25/2022 | $4.5M | Open | Third Coast Bank SSB | WINDCREST EQUITY LLC | - |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2725 RAYFORD RD, SPRING, TX 77386 | 2725 RAYFORD ROAD LLC | Owns - 11.3 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 Houston, TX.
What companies is Sultan Maknojia associated with?
Sultan Maknojia is associated with 8 entities based on extracted signatures from public records. Key entities include GOSLING EXPRESS INC, MILESTONE RESORT LLC, YAM UNITED INVESTMENT GROUP LLC, WINDCREST EQUITY LLC, and SPENCER EQUITY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Sultan Maknojia and the entities they control, based on signatures extracted from recorded documents connecting Sultan Maknojia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Community Credit Union of Houston, Third Coast Bank SSB, and ORIGIN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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