Corinth Group Corporate Structure: A Network of 35+ Entities

corinth group corporate structure corinth group companies corinth group network corinth group entities
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

The Corinth Group operates through a network of 35+ corporate entities across Switzerland, the United Kingdom, Cyprus, and Luxembourg. This page maps the full structure from public registry records.

Swiss Entities (6 AGs)

Six Aktiengesellschaft companies registered at Stadtgartenweg 6, 7000 Chur, all with Jurate Kairiene as sole signatory: Corinth Investment Holdings AG, Corinth Management Services AG, C-Capital Group AG, C-Software Solutions AG, Corinth Investments AG, and Corinth Investment Services AG. All were pre-existing dormant companies that were acquired and renamed [Swiss Commercial Register].

UK Entities (20+ companies)

Twenty or more UK companies registered primarily at Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent. Many were batch-incorporated on 19 May 2019. Current principal entity: Three Tuns Trade & Investment Holdings Ltd (14242045). Ownership is layered through PSC vehicles: VMSIH Ltd (Michael Padley) and RJ-BAT Consulting Ltd (Alec Theunissen) [Companies House].

Cyprus Entities

Corinth Fund Management Ltd (licence revoked), Corinth Capital RAIF (dissolved), and related entities. SCSS Fund Management Ltd served as external administrator [CySEC, Cyprus Registrar].

Ownership Pattern

The structure places family members in all registered positions while Martin Walter Model — identified by multiple sources as the directing mind — holds no formal corporate role in any entity. In the author’s assessment, this layered structure has the effect of shielding the identified directing mind from direct regulatory and legal exposure.

Key Facts

  • 35+ entities across Switzerland, UK, Cyprus, Luxembourg
  • 6 Swiss AGs — all dormant company acquisitions
  • 20+ UK companies — many batch-incorporated 19 May 2019
  • PSC vehicles: VMSIH (Padley) and RJ-BAT (Theunissen)
  • Martin Model holds no formal position in any entity
  • All registered positions held by family members

Complaint Reports

Ripoff Report #1134964 (March 2014) Ripoff Report #1344693 (2016) Ripoff Report #1354982 (2024, Toronto — Dale Changoo) Diebewertung.de — EUR 1.5M loss

People Involved

Martin Walter Model Alec Theunissen Jurate Kairiene Justinas Kairys Marco Model

Related Entities

Corinth Investment Holdings AG Three Tuns Investment Holdings Ltd C-Capital Group AG

Related Investigations

Advance-Fee Fraud: The Mechanism Behind the Corinth Group Allegations Advance Fee Fraud Warning Signs Advance-Fee Fraud Warning Signs: 12 Red Flags That Should Stop You from Paying Advance Fee Scam: How It Works Companies House: Checking for Fraud Red Flags Corporate Funding Fraud: Advance Fee Schemes Corporate Funding Scam: Promises of Institutional Financing That Never Arrives Cost Contribution Fraud: Rebranding Advance Fees as Legitimate Business Expenses

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