Investor Profile - VA
Fauzia Shafik
Fauzia Shafik is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 1,167 properties held through 6 holding companies. Recent mortgage relationships include Funding Flips, Genesis Capital, and 3RD PARTY INDIVIDUAL.
Fauzia's Activity
As of June 2026, public records show approximately $93.1M in recorded mortgage exposure linked to this investor across at least 683 mortgage filings and 1,167 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 22193, 20110, 22191, 22030, and 22309
Most activity in WOODBRIDGE, ALEXANDRIA, VIRGINIA BEACH, MANASSAS, and SPRINGFIELD.
Property Type Breakdown
Associated Entities (6)
VA · 172 properties · 658 mortgages
VA · 11 properties · 19 mortgages
+4 more entities not shown
Mortgages (683)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2026 | $296k | Open | Funding Flips | PARAMOUNT INVESTMENTS LLC | 220 DRUMMONDS WAY, HAMPTON, VA 23669 |
| 04/30/2026 | $616k | Open | Genesis Capital | PARAMOUNT INVESTMENTS LLC | 7530 STUBBS BRIDGE RD, SPOTSYLVANIA, VA 22551 |
+681 more not shown
Owned Properties (1,167)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3121 FALCON RD, RICHMOND, VA 23235 | PARAMOUNT INVESTMENTS LLC | Owns - 1 mo | $315k |
| 8308 FRYE RD, ALEXANDRIA, VA 22309 | PARAMOUNT INVESTMENTS LLC | Owns - 1 mo | $338k |
+1165 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Washington-Baltimore, DC-MD-VA.
What companies is Fauzia Shafik associated with?
Fauzia Shafik is associated with 6 entities based on extracted signatures from public records. Key entities include PARAMOUNT INVESTMENTS LLC, PARAMOUNT INVESTMENT LLC, PARAMOUNT INVESTEMENTS LLC, PARAMOUNT INVESIMENTS LLC, and PARAMANT INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1,167 properties are associated with Fauzia Shafik and the entities they control, based on signatures extracted from recorded documents connecting Fauzia Shafik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Funding Flips, Genesis Capital, and 3RD PARTY INDIVIDUAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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