Jurate Kairiene & the Corinth Group: What the Registry Record Shows

jurate kairiene scam is jurate kairiene legitimate jurate kairiene corinth scam corinth group kairiene
Published · Updated
6Swiss AGs Controlled
30+Complainants
0Known Funded Deals
0 currentRegulatory Licences

Jurate Kairiene is sole signatory of all six Corinth Group Swiss AGs and wife of Martin Walter Model, who multiple sources identify as the directing mind behind the network. This page documents what public records reveal about her role.

Who Is Jurate Kairiene?

Jurate Kairiene (born December 1967) is a Lithuanian national residing in Seewis im Prättigau, Canton of Graubünden, Switzerland. She holds the sole signing authority — president with individual signature — across all six Corinth Group Swiss entities. She is identified in third-party reports as the wife of Martin Walter Model [Swiss commercial register; Moneyhouse; third-party reports].

Why the Corporate Structure Raises Questions

Martin Walter Model — identified by multiple sources as the directing mind behind the Corinth Group — does not appear as a registered director or PSC of any entity in any corporate registry. Instead, his wife Kairiene holds all Swiss positions, his son Justinas Kairys directs UK SPVs, and his son Marco Model held PSC ownership of Centropa. Complainants describe this as a deliberate structure where the alleged principal operates through family members [Companies House; Swiss commercial register; complainant accounts].

The Advance-Fee Pattern

Over 30 complainants across 7 jurisdictions allege that the Corinth Group collects EUR 30,000–500,000 in advance fees under term sheets that promise refunds if deals are not funded. According to complainant accounts, no deals have been funded and no refunds returned. The Swiss entities signed by Kairiene are the corporate foundation of this alleged operation [Ripoff Report; Diebewertung.de; complainant accounts].

Key Facts

  • Sole signatory of all 6 Corinth Group Swiss AGs
  • Wife of Martin Walter Model — who does not appear on any registry
  • 30+ complainants allege advance-fee fraud through these entities
  • No independent governance — no other director or signatory
  • 5 of 6 Swiss entities were acquired dormant companies, renamed
  • 9 UK directorships held for only 3 months (Apr–Jul 2019)

Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.