Marco Ernst Model: Company Associations & Directorships

Marco Ernst Model is son of Martin Walter Model. This page documents publicly available information concerning their role in the Corinth Group investigation.

Profile

Marco Ernst Model is sole PSC of Centropa Investment Holdings Ltd (dissolved November 2022). Companies House records confirm Marco Ernst Model as the sole person of significant control (PSC) of Centropa Investment Holdings Ltd, which sat above Three Tuns Investment Holdings Ltd in the ownership chain. [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. Marco Ernst Model appears in this investigation as son of Martin Walter Model who is sole PSC of Centropa Investment Holdings Ltd (dissolved November 2022).

Corporate Registry Record

PSC of Centropa Investment Holdings Ltd (company 12886659, dissolved) [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

• Son of Martin Walter Model
• Sole PSC of Centropa Investment Holdings Ltd (dissolved November 2022)
• Centropa sat above Three Tuns Investment Holdings Ltd in ownership chain
• Company 12886659 at Companies House
• Part of the family structure controlling UK entities
• No other known directorship outside Corinth network

Complaint Reports

People Involved

Related Entities

Related Investigations