What Is Arcis Consortium?

Arcis Consortium is an earlier identity in the sequence of corporate brands documented in this investigation. The full entity chain, as identified from public records and web archive analysis, runs: APAHML (Hong Kong) to Arcis Consortium to Curatio Capital (with H. Samaras/Pytheas) to Corinth Group to Three Tuns. [Source: web.archive.org, public records]

Limited Public Records

Compared to the later Curatio Capital and Corinth Group phases, relatively limited public records have been located for the Arcis Consortium phase of operations. The name appears in web archive records and in the context of the broader entity history reconstructed from multiple sources. The transition from Arcis Consortium to Curatio Capital appears to have occurred approximately in the early 2010s, based on the earliest Curatio-branded web content identified in archives. [Source: web.archive.org]

APAHML (Hong Kong)

The earliest identified entity in the chain is APAHML, based in Hong Kong. The full legal name of this entity has not been confirmed from public records. Hong Kong Corinth Trading Co. Ltd was incorporated and dissolved between May 2021 and June 2022, but the earlier APAHML entity predates this. The existence of APAHML is referenced in third-party fraud reports and internal documentation but requires further verification from Hong Kong company registry records. [Source: Third-party reports, Hong Kong Companies Registry]

Pattern of Sequential Identities

The sequential use of different corporate identities — APAHML, Arcis Consortium, Curatio Capital, Corinth Group, and now Three Tuns — is a central feature documented in this investigation. Each phase involves the creation or acquisition of new corporate entities while the alleged controlling individuals remain consistent. Martin Walter Model is identified by multiple independent sources as being associated with the network throughout these transitions, while Jurate Kairiene, his wife, holds formal corporate positions in the current Swiss entities. [Source: Swiss Commercial Register, Companies House, third-party fraud reports]

Significance for Due Diligence

The existence of multiple predecessor identities is relevant for anyone conducting due diligence on the current Corinth Group or Three Tuns entities. A search limited to the current entity names would not reveal the full history of the network. Previous entity names provide additional search terms for regulatory databases, court records, and complaint platforms. Multiple complainants have filed reports referencing different phases of the entity chain, suggesting that the pattern described by complainants has persisted across rebranding cycles. [Source: Ripoff Report, Diebewertung.de, Verbraucherschutzforum Berlin]

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