Rhea Investment Holdings
Previous name of Three Tuns 1959 Ltd
Rebrand Chain
Entity Rename History
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 Entities
Related Investigations
Other Previous Names
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