Marco Ernst Model: Named in Corinth Group Fraud Investigation
Marco Ernst Model is the son of Martin Walter Model and served as sole PSC of Centropa Investment Holdings Ltd in the Corinth Group network. The network is the subject of 30+ fraud complaints.
Why Marco Matters
The use of Marco as sole PSC of the holding company above Three Tuns meant that the ultimate beneficial ownership of the UK corporate structure was in the hands of Martin Model's son — not Martin himself. Martin does not appear on any corporate registry in any jurisdiction, yet is identified by complainants and corporate analysis as the directing mind [Companies House; complainant accounts].
The Pattern
Family members holding corporate positions while the alleged principal remains off-registry is a documented pattern across the network. Wife (6 Swiss AGs), elder son (Centropa PSC), younger son (5+ UK SPV director), daughter (Credit Committee), probable sister (C-Capital signatory) [corporate registries].
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
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