JMA AG Investment Holdings
Previous name of Three Tuns 1965 Ltd
Rebrand Chain
Entity Rename History
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 Entities
Related Investigations
Other Previous Names
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