Rhea Investment Holdings

Previous name of Three Tuns 1959 Ltd

11951809

Rebrand Chain

APAHML Arcis Consortium Curatio Capital Corinth Group Three Tuns

Entity Rename History

Rhea Investment Holdings Three Tuns 1959 Ltd

Overview

Rhea Investment Holdings is a previous name of Three Tuns 1959 Ltd (11951809), an entity within the Corinth Group network under investigation for alleged advance-fee collection.

Formerly Rhea Investment Holdings. The 'Rhea' branding connects to Rhea Investments AG in Switzerland (now Corinth Management Services AG), showing cross-border naming coordination.

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 1959 Ltd
  • Registration/company number: 11951809
  • Formerly Rhea Investment Holdings.
  • The 'Rhea' branding connects to Rhea Investments AG in Switzerland (now Corinth Management Services AG), showing cross-border naming coordination.

Related Investigations

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