Angela Model: No Company Directorships, But Central to the Family Operation

angela model companies angela model corinth group employee corinth group family employment
Published · Updated
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

Unlike other family members in the Corinth Group network, Angela Model does not hold company directorships. However, she is employed at the Corinth Group office in Landquart and serves on the Credit Committee — a role at the centre of the advance-fee process complainants describe.

No Registry Record — But Active Role

Searches of Companies House (UK) and the Swiss commercial register return no directorships for Angela Model. Her role is operational rather than corporate governance — she works within the Corinth Group as an employee, not as a registered officer [Companies House; Swiss commercial register].

The Family Corporate Network

While Angela doesn't hold directorships, her family members control the entire corporate structure: Jurate Kairiene (6 Swiss AGs), Justinas Kairys (5+ UK SPVs), Marco Ernst Model (former Centropa PSC), Alec Theunissen (32+ UK companies). Angela's role is the operational centre connecting the Swiss office to the client engagement process [corporate registries; LinkedIn].

Key Facts

  • Described by complainants as member of the Corinth Group Credit Committee
  • Complainants report relocation from Singapore to Switzerland
  • No directorship records found in public corporate registries
  • Role described in the context of transaction due diligence processes
  • Part of the Model family network according to complainants

People Involved

Related Entities

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