Landquart Switzerland: Fraud Investigation
Landquart, a municipality in the Prättigau/Davos district of Graubünden, is connected to the Corinth Group of Switzerland investigation through nearby registered addresses and residential connections.
The Landquart-Chur Corridor
The Corinth Group of Switzerland maintains its corporate registrations in Chur, approximately 15 kilometres from Landquart. The residential address of Martin Walter Model and Jurate Kairiene is registered at Seewis Dorf, Graubünden — a village in the Prättigau valley accessible from Landquart [Swiss Commercial Register].
Corporate Registrations
Six Swiss Aktiengesellschaften are registered at Stadtgartenweg 6, 7000 Chur, including Corinth Investment Holdings AG (CHE-102.223.770) and Corinth Management Services AG (CHE-103.982.016). All six entities list Jurate Kairiene as president and sole signatory. Martin Walter Model does not appear as a registered director or officer of any entity, despite being identified by multiple third-party sources as the directing mind [Ripoff Report #1134964].
The Broader Network
The investigation documents entities spanning Switzerland, the United Kingdom, Cyprus, India, and Luxembourg. The UK arm operates through Three Tuns Investment Holdings Ltd (company 14242045) at Pluto House, Tunbridge Wells, Kent. A Cyprus-registered RAIF had its AIFM license revoked by CySEC. Multiple independent complainants report advance fees collected under term sheets with no funding delivered.
Key Facts
- Model/Kairiene residence at Seewis Dorf, Seewis Dorf near Landquart
- Corporate registrations in nearby Chur
- 6 Swiss AGs, all with Kairiene as sole signatory
Complaint Reports
People Involved
Related Entities
Related Investigations
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