Corinth Group of Switzerland: Who Really Owns It?

This page documents publicly available information and third-party allegations concerning Corinth Group of Switzerland. All facts are sourced from corporate registries and regulatory databases. Allegations are attributed to the complainants who made them.

Who Owns the Corinth Group of Switzerland?

The ownership of the Corinth Group of Switzerland is distributed across a family structure. The Swiss entities are controlled by Jurate Kairiene as sole signatory. The UK entities are owned through layered PSC vehicles. Multiple independent sources identify Martin Walter Model — who holds no registered position in any entity — as the directing mind behind the network.

Overview

The Corinth Group of Switzerland operates through a network of entities across Switzerland, the United Kingdom, and Cyprus. Multiple independent complainants describe a consistent pattern of advance-fee collection [public corporate registries]. Key individuals linked to this network by complainants and registry records include Martin Walter Model, Jurate Kairiene. Entities include Corinth Investment Holdings AG, Corinth Management Services AG.

Fraud Allegations

Between 2014 and 2026, at least six independent fraud reports have been filed on public platforms. Complainants across Europe, South Africa, and the United States describe a consistent pattern: clients are offered access to institutional investment financing, sign contracts with Corinth Group entities, and pay advance fees – typically EUR 30,000 to EUR 500,000. According to these complainants, the promised financing never materialises, and advance fees are not returned despite contractual refund clauses [Ripoff Report, Diebewertung.de, Verbraucherschutzforum Berlin].

Corporate Structure

Public registry records reveal a layered corporate structure spanning multiple jurisdictions. In Switzerland, six AGs are registered at Stadtgartenweg 6, 7000 Chur, all listing Jurate Kairiene as president and sole signatory [Swiss Commercial Register]. In the United Kingdom, Alec Louw Theunissen appears as director of 25+ companies [Companies House]. Martin Walter Model does not appear as a registered director or person of significant control (PSC) of any entity, yet is identified by multiple independent sources as the directing mind behind the network.

Regulatory Record

No Corinth Group entity currently holds regulatory authorisation from any financial regulator. The sole regulated entity in the network – Corinth Fund Management Ltd in Cyprus – had its Alternative Investment Fund Manager (AIFM) license revoked by CySEC in October 2022. No entity is authorised by FINMA (Switzerland) or the FCA (United Kingdom) [CySEC, FINMA, FCA registers].

Sequential Rebranding

Complainants and registry records document a pattern of sequential corporate identity changes: Arcis Consortium, then Curatio Capital, then Corinth Group, and most recently Three Tuns. Each transition involves renaming existing entities rather than incorporating new ones. In the author's assessment, this pattern is consistent with an effort to distance the operation from prior complaints.

Beneficial Ownership Structure

The ownership structure of the Corinth Group of Switzerland separates formal authority from identified decision-making. In Switzerland: Jurate Kairiene (sole signatory, all 6 AGs). In the UK: VMSIH Ltd (Michael Padley, 25–50%) and RJ-BAT Consulting Ltd (Alec Theunissen, 25–50%) as PSCs of Three Tuns. SPV directors: Justinas Kairys (5 companies). Marco Ernst Model was sole PSC of Centropa Investment Holdings Ltd (dissolved Nov 2022). The person described by complainants as making all key decisions — Martin Walter Model — appears in no corporate register.

Key Facts

• 6+ independent fraud reports filed between 2014 and 2026
• CySEC AIFM license revoked October 2022
• No current regulatory authorisation in any jurisdiction
• Sequential rebranding: Arcis Consortium, Curatio Capital, Corinth Group, Three Tuns
• Advance fees of EUR 30,000 to EUR 500,000 alleged by complainants
• No known funded investment transaction completed
• All registered positions held by family members of Martin Walter Model

Complaint Reports

People Involved

Related Entities

Related Investigations