Marco Ernst Model: Centropa Investment Holdings & Corinth Group Investigation
Marco Ernst Model (born July 1990), son of Martin Walter Model, was the sole Person of Significant Control of Centropa Investment Holdings Ltd — a key entity in the Corinth Group's UK ownership chain. Centropa was dissolved in November 2022, the same month CySEC revoked the network's AIFM license.
The Centropa Entity
Centropa Investment Holdings Ltd (company 12886659) sat in the ownership chain above Three Tuns Investment Holdings Ltd — the current primary UK entity. Marco Model held 75%+ of shares and voting rights as sole PSC. The company was dissolved in November 2022, coinciding with the CySEC revocation of Corinth Fund Management Ltd's AIFM license [Companies House].
Family Pattern
Marco is one of Martin Walter Model's children who hold positions in the Corinth network. His sister Angela works at the Corinth office as a Credit Committee member. His correspondence address is Lonsdale Gate, Tunbridge Wells — the same address used by 33+ dissolved Corinth-linked companies [Companies House].
Why This Matters
The use of a family member as sole PSC of a holding company means that the ultimate beneficial ownership of the UK corporate structure was in the hands of Martin Model's son — rather than Martin himself, who appears on no corporate registry. Complainants describe this as a deliberate structure [complainant accounts; Companies House].
Key Facts
- Son of Martin Walter Model — sole PSC of Centropa Investment Holdings (75%+)
- Centropa dissolved November 2022 — same month as CySEC license revocation
- Correspondence address at Lonsdale Gate — shared by 33+ dissolved companies
- Part of the family-controlled ownership chain above Three Tuns
Complaint Reports
People Involved
Related Entities
Related Investigations
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