Investor profile - TX
Zulfiqar Dhuka
Zulfiqar Dhuka is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include First Horizon Bank, Stellar Bank, and OTTO KLIMPLE JR ETUX.
Zulfiqar's Activity
As of December 2025, public records show approximately $12.2M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in vacant and misc assets recorded between 2010 and 2025.
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 77021, 77033, 77044, and 77064
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (12)
TX · 5 properties · 11 mortgages
TX · 0 properties · 6 mortgages
TX · 2 properties · 4 mortgages
+9 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $2.5M | Open | First Horizon Bank | VAN FLEET INVESTMENTS LLC | - |
| 11/01/2022 | $3.1M | Open | First Horizon Bank | VAN FLEET INVESTMENTS LLC | - |
| 09/22/2020 | $1.5M | Open | Stellar Bank | VAN FLEET INVESTMENTS LLC | - |
+15 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7459 CALHOUN RD, HOUSTON, TX 77033 | VAN FLEET INVESTMENTS LLC | Owns - 5.3 yrs | $1.9M |
| 4414 DREYFUS ST, HOUSTON, TX 77021 | FORTEEDGE ENTERPRISE INC | Owns - 11.0 yrs | $131k |
| 11909 TIDWELL RD, HOUSTON, TX 77044 | FORTEEDGE ENTERPRISE INC | Owns - 11.0 yrs | $244k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and misc properties across Beaumont-Port Arthur, TX.
What companies is Zulfiqar Dhuka associated with?
Zulfiqar Dhuka is associated with 12 entities based on extracted signatures from public records. Key entities include HYPERCITY INVESTMENTS LLC, BEYOND DEVELOPMENT INC, FORTEEDGE ENTERPRISE INC, VAN FLEET INVESTMENTS LLC, and SPARK 1202 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Zulfiqar Dhuka and the entities they control, based on signatures extracted from recorded documents connecting Zulfiqar Dhuka to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, Stellar Bank, and OTTO KLIMPLE JR ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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