Jurate Kairiene: Fraud Investigation

Jurate Kairiene is Lithuanian national, resident of Seewis Dorf, Graubünden. This page documents publicly available information concerning their role in the Corinth Group investigation.

Profile

Jurate Kairiene is sole signatory and president of all six Swiss AGs in the Corinth Group network. Corporate records show Kairiene holding the sole signing authority across all Swiss entities. She is identified in third-party reports as the wife of Martin Walter Model. [public corporate registries].

Connection to the Corinth Group

The Corinth Group network is the subject of 6+ independent fraud reports filed between 2014 and 2026. Complainants across multiple countries describe a consistent pattern of advance-fee collection. Jurate Kairiene appears in this investigation as Lithuanian national, resident of Seewis Dorf, Graubünden who is sole signatory and president of all six Swiss AGs in the Corinth Group network.

Corporate Registry Record

Sole signatory of 6 Swiss AGs at Stadtgartenweg 6, 7000 Chur [public corporate registries].

Investigation Context

This investigation documents a network spanning Switzerland, the United Kingdom, and Cyprus. No entity in the network currently holds regulatory authorisation from FINMA, FCA, or CySEC. The sole regulated entity had its license revoked by CySEC in October 2022. All information is sourced from public records and attributed third-party complaints.

Key Facts

• President and sole signatory of all 6 Swiss AGs
• Lithuanian national, resident of Seewis Dorf, Graubünden
• Identified in third-party reports as wife of Martin Walter Model
• All Swiss entities registered at Stadtgartenweg 6, 7000 Chur
• Companies include renamed dormant companies acquired over time
• No independent professional background identified
• Signing authority spans entities involved in CySEC-revoked fund structure

Complaint Reports

People Involved

Related Entities

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