Alec Louw Theunissen: Fraud Investigation
Alec Louw Theunissen is South African national, born April 1966, based in Kent, United Kingdom. This page documents publicly available information concerning their role in the Corinth Group investigation.
Profile
Alec Louw Theunissen is director of 25+ UK companies linked to the Corinth Group network. Appears across two separate Companies House officer profiles. 30+ of his companies are dissolved or in liquidation. Described by complainants as the primary UK-facing contact. [public corporate registries].
Connection to the Corinth Group
The Corinth Group network is the subject of 6+ independent fraud reports filed between 2014 and 2026. Complainants across multiple countries describe a consistent pattern of advance-fee collection. Alec Louw Theunissen appears in this investigation as South African national, born April 1966, based in Kent, United Kingdom who is director of 25+ UK companies linked to the Corinth Group network.
Corporate Registry Record
Two Companies House officer profiles: Nv1OzipDJHIt1x2NoHlP7zfvXjw (7 companies, 2009-2018) and 13lZ-8tC-foBlucTeH8SD6DPfNk (25 companies, 2019-present) [public corporate registries].
Investigation Context
This investigation documents a network spanning Switzerland, the United Kingdom, and Cyprus. No entity in the network currently holds regulatory authorisation from FINMA, FCA, or CySEC. The sole regulated entity had its license revoked by CySEC in October 2022. All information is sourced from public records and attributed third-party complaints.
Key Facts
- Director of 25+ UK companies, 30+ dissolved or in liquidation
- Two separate Companies House officer profiles
- South African national, born April 1966
- Described by complainants as primary UK-facing contact
- Corinth Management Services Ltd entered compulsory liquidation January 2026
- Named in multiple independent fraud reports on Ripoff Report
- Multiple female complainants report unwanted advances during professional interactions (attributed to complainant statements)
Complaint Reports
People Involved
Related Entities
Related Investigations
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