Angela Model & the Corinth Group: Family Member on the Credit Committee

Angela Danielle Model (born 6 October 1988, Hong Kong) is Martin Walter Model's daughter and a member of the Corinth Group's Credit Committee. She relocated from Singapore to Landquart, Switzerland, specifically to work at the Corinth office.

Role at the Corinth Group

Angela Model is listed as an employee of the Corinth Group of Switzerland on her LinkedIn profile. Complainants describe her as a member of the Credit Committee — the body that ostensibly reviews and approves investment transactions. Her role places her at the centre of the process complainants describe: the due diligence and approval stage before advance fees are collected [LinkedIn; complainant accounts].

Family Connection

Angela is the daughter of Martin Walter Model from a prior relationship. Her mother is Singaporean. She grew up partly in Davos, Switzerland, and previously worked as an analyst programmer in Singapore before relocating to Landquart to join the family business. Her brother Marco Ernst Model was sole PSC of Centropa Investment Holdings Ltd (dissolved November 2022) [Team Singapore; Companies House].

Significance

Angela's Credit Committee role is significant because complainants describe the approval process as performative — deals are 'approved' and fees collected, but no funding ever materialises. If accurate, the Credit Committee would be the mechanism through which the appearance of legitimate due diligence is maintained [complainant accounts].

Key Facts

• Daughter of Martin Walter Model — member of the Corinth Group Credit Committee
• Relocated from Singapore to Landquart to work at the Corinth office
• LinkedIn lists Corinth Group of Switzerland as employer
• Born in Hong Kong in 1988 — when Martin was operating APAHML
• Brother Marco Model was sole PSC of Centropa Investment Holdings

Complaint Reports

People Involved

Related Entities

Related Investigations