Shan Ahamad Ali
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Shan Ahamad Ali is a director at Tri Ri Asset Management Corp, a Canadian firm currently embroiled in legal proceedings regarding an alleged breach of an investment agreement with Dublin-based San Leon plc, which claims that Ali and his co-defendant made threats against San Leon's CEO.
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Not in the pool (under ¢1).
Recent news mentions
Mr Kennedy said they would deal with the allegations in replying affidavits regarding Shan Ahmad Ali and Asad Ali.
High Court order freezes €50m worth of Canadian firm assets – The Irish TimesThe Irish Times – major Irish daily, est. 1859·
Ireland· 2025-03-29
Ireland· 2025-03-29
