Saci Holdings
Previous name of Nightbirde (SA) Ltd
Rebrand Chain
Entity Rename History
Overview
Saci Holdings is a previous name of Nightbirde (SA) Ltd (11953338), an entity within the Corinth Group network under investigation for alleged advance-fee collection.
Renamed from Saci Holdings to Three Tuns 1953, then to Nightbirde (SA) Ltd. Multiple name changes make it harder to track the entity's history — a pattern seen across the network.
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 Nightbirde (SA) Ltd
- Registration/company number: 11953338
- Renamed from Saci Holdings to Three Tuns 1953, then to Nightbirde (SA) Ltd.
- Multiple name changes make it harder to track the entity's history — a pattern seen across the network.
Related Entities
Related Investigations
Other Previous Names
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If you dealt with an entity under this or any previous name listed on this site, your account could help ongoing investigations and other affected parties.