JMA AG Investment Holdings

Previous name of Three Tuns 1965 Ltd

11963503

Rebrand Chain

APAHML Arcis Consortium Curatio Capital Corinth Group Three Tuns

Entity Rename History

JMA AG Investment Holdings Three Tuns 1965 Ltd

Overview

JMA AG Investment Holdings is a previous name of Three Tuns 1965 Ltd (11963503), an entity within the Corinth Group network under investigation for alleged advance-fee collection.

Formerly JMA AG Investment Holdings. Part of a batch of UK SPVs controlled by Justinas Kairys (Martin Model's stepson). The 'JMA' prefix appears in multiple original entity names.

The renaming of entities within the Corinth Group network is documented in official corporate registries. Multiple independent complainants have noted the pattern of entities being renamed, which they describe as making it harder for investors and regulators to track the network's full history. [Source: Companies House, Swiss Commercial Register]

If you had dealings with any entity using this name, your information may be relevant to ongoing regulatory complaints filed with FINMA, CySEC, and UK authorities.

Key Facts

  • Previous name of Three Tuns 1965 Ltd
  • Registration/company number: 11963503
  • Formerly JMA AG Investment Holdings.
  • Part of a batch of UK SPVs controlled by Justinas Kairys (Martin Model's stepson).

Related Investigations

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