The Corinth Group of Switzerland: Corporate Structure, Regulatory Failures, and Complainant Accounts
The Corinth Group of Switzerland refers to a cluster of six Swiss Aktiengesellschaft (AG) entities registered in the canton of Graubünden. This page documents their corporate structure, regulatory status, the sole-signatory arrangement, and the pattern of complaints from people who paid advance fees for financing that never materialised.
The Six Swiss AGs
All six entities share the same registered address: Stadtgartenweg 6, 7000 Chur, Switzerland. All six have Jurate Kairiene (Lithuanian, born 29 December 1967) as sole signatory with individual signature authority:
- Corinth Investment Holdings AG (CHE-102.223.770) — formerly Photo Max Wagner AG, then Centra Investment AG
- Corinth Management Services AG (CHE-103.982.016) — formerly Mario Poltera Architekturburo AG, then Rhea Investments AG
- C-Capital Group AG (CHE-108.684.891) — formerly CCG Curatio Capital Group AG (renamed April 2025)
- C-Software Solutions AG (CHE-101.372.769) — formerly Raytrad AG
- Corinth Investments AG (CHE-114.816.959) — formerly Gabari SA
- Corinth Investment Services AG (CHE-135.599.437)
Every CHE registration number can be verified on the Swiss Federal Commercial Register (Zefix) or cantonal register for Graubünden [Zefix, accessed May 2026].
The Dormant Company Acquisition Pattern
Five of these six AGs were pre-existing Swiss companies that were acquired and renamed. Photo Max Wagner AG was a photography business. Mario Poltera Architekturburo AG was an architecture firm. Raytrad AG and Gabari SA had no connection to financial services. Each was repurposed into a Corinth-branded entity, inheriting the CHE number and incorporation date of the original company — creating an impression of corporate heritage that does not reflect the actual history of the Corinth Group [Swiss Commercial Register historical records].
Sole Signatory: Jurate Kairiene
The concentration of sole signatory authority in Kairiene across all six entities is a structural feature documented in the commercial register. Kairiene is identified in public records as the wife of Martin Walter Model (Swiss economist, Chur), who multiple independent sources describe as the directing mind behind the Corinth Group network. Model does not appear as a registered director, signatory, or beneficial owner of any Corinth entity in any jurisdiction [Swiss Commercial Register, Companies House UK]. Multiple complainants describe this as a structure in which formal authority is separated from actual decision-making.
FINMA Regulatory Status
No Corinth Group Swiss entity appears on the FINMA register of authorised financial institutions. None holds a banking licence, securities dealer licence, asset management licence, or collective investment scheme licence from FINMA. The FINMA warning list should be checked for the most current information. Despite this, the Corinth Group website cgoch.com claims the group operates “Registered and Licensed Investment Funds” — a claim that is contradicted by the regulatory record [FINMA register; cgoch.com, accessed May 2026].
Canton of Graubünden: Local Context
Chur is the capital of Graubünden, Switzerland's largest and most sparsely populated canton. The Staatsanwaltschaft Graubünden (cantonal prosecutor) has jurisdiction over financial crimes committed from within the canton. Reports can be filed under Article 146 StGB (Betrug/fraud) — this is a free process and does not require a lawyer. The cantonal commercial register office (Handelsregisteramt Graubünden) maintains the official records for all six entities.
The International Extensions
Beyond Switzerland, the Corinth Group network extends to the United Kingdom (Three Tuns Trade & Investment Holdings Ltd and five SPVs at Pluto House, Tunbridge Wells), Cyprus (Corinth Fund Management Ltd — AIFM licence revoked October 2022), and formerly Luxembourg (via Integer Wealth Global S.A. and Marc Bandemer). The cgoch.com website also claims entities in Spain, Mauritius, Ireland, and Singapore — comprehensive registry searches in all four jurisdictions found no Corinth Group entities, no principal names as directors, and no regulatory registrations [CNMV, FSC Mauritius, CRO Ireland, ACRA Singapore, February 2026].
What Complainants Describe
Individuals who engaged with the Corinth Group of Switzerland describe a consistent pattern: professional initial engagement, term sheets promising access to institutional financing (EUR 5M–100M+), upfront “cost contribution” fees of EUR 30,000–500,000, Article 26 refund clauses in contracts, followed by months of delays with scripted excuses, and ultimately no financing and no return of fees. These accounts span 2014 to 2026 and come from complainants in Switzerland, the UK, South Africa, India, Austria, Germany, Canada, and the United States [Ripoff Report, Diebewertung.de, direct complainant accounts].
Key Facts
- 6 Swiss AGs, all at Stadtgartenweg 6, 7000 Chur — Canton of Graubünden
- Sole signatory across all six: Jurate Kairiene (Lithuanian, wife of Martin Walter Model)
- 5 of 6 AGs were dormant companies acquired and renamed (photography, architecture, etc.)
- No FINMA authorisation — zero financial regulatory licences in Switzerland
- cgoch.com claims 'Registered and Licensed Investment Funds' — contradicted by regulatory record
- Unverified jurisdictional claims: Spain, Mauritius, Ireland, Singapore — no entities found in any
- Complainants from 7 jurisdictions describe the same advance-fee pattern spanning 12+ years
Complaint Reports
People Involved
Related Entities
Related Investigations
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