JMA DLI Investment Holdings

Previous name of Three Tuns Trading Ltd

11953256

Rebrand Chain

APAHML Arcis Consortium Curatio Capital Corinth Group Three Tuns

Entity Rename History

JMA DLI Investment Holdings Three Tuns Trading Ltd

Overview

JMA DLI Investment Holdings is a previous name of Three Tuns Trading Ltd (11953256), an entity within the Corinth Group network under investigation for alleged advance-fee collection.

Formerly JMA DLI Investment Holdings. The original 'JMA DLI' name and its connection to the broader network remains under investigation.

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 Trading Ltd
  • Registration/company number: 11953256
  • Formerly JMA DLI Investment Holdings.

Related Investigations

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