People

Who Owns the Corinth Group of Switzerland?

The Corinth Group operates through a complex ownership structure with a layered ownership structure shielding the true directing mind.

Jurate Kairiene (Lithuanian, b. 29 December 1967) serves as sole signatory with individual signature authority of all 6 active Swiss AGs. She is the wife of Martin Walter Model.

Martin Walter Model (Swiss, b. ~1957, Chur) is identified by multiple independent sources as the directing mind and true controller of the network. He does NOT appear as a registered director or PSC of any entity — family members hold all formal positions.

The UK operations are controlled through Three Tuns Investment Holdings Ltd, which is owned via two PSC vehicles: VMSIH Ltd (Michael Padley, 25-50%) and RJ-BAT Consulting Ltd (Alec Theunissen, 25-50%).

Martin Model's son Marco Ernst Model was sole PSC of Centropa Investment Holdings (75%+), and his stepson Justinas Kairys is director of 5 UK SPVs.

[Source: Swiss Commercial Register, Companies House PSC register]

Related Investigations

Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.

Contact Us Confidentially