Martin Walter Model, Switzerland: The Corporate Network Behind the Name
Martin Walter Model is a Swiss national identified by multiple independent sources as the directing mind behind a network of entities registered across Switzerland, the United Kingdom, and Cyprus. This page maps the corporate structure documented in public registries and examines the corporate structure in which all registered positions are held by family members.
The Swiss Corporate Network
Six Swiss Aktiengesellschaften (AGs) form the core of the Corinth Group network. All six are registered at Stadtgartenweg 6, 7000 Chur, Canton Graubünden, and all six list Martin Model's wife Jurate Kairiene as president and sole signatory with individual signature authority [Swiss Commercial Register, Zefix]:
- Corinth Investment Holdings AG (CHE-102.223.770)
- Corinth Management Services AG (CHE-103.982.016)
- C - Capital Group AG (CHE-108.684.891)
- C - Software Solutions AG (CHE-101.372.769)
- Corinth Investments AG (CHE-114.816.959)
- Corinth Investment Services AG (CHE-135.599.437)
None of these entities were incorporated as new companies. Every one of the six AGs was a pre-existing dormant company that was acquired and renamed. Corinth Investment Holdings AG was originally "Photo Max Wagner AG," a photography company. Corinth Management Services AG was originally "Mario Poltera Architekturbüro AG," an architecture firm. C - Software Solutions AG was originally "Raytrad AG." This acquisition-and-rename pattern is documented across all six entities in the Swiss commercial register [Zefix, SHAB journal entries].
The UK Extension
In the United Kingdom, the network extends through approximately 20 entities controlled by Alec Theunissen (35+ total UK companies, 30+ dissolved) and Justinas Kairys (son of Kairiene, director of 5 SPVs). The primary UK operating entity, Corinth Management Services Ltd (company 12297863), never filed accounts with Companies House and entered compulsory liquidation by court order in January 2026 [Companies House, UK]. Five UK special purpose vehicles — Venda Developments, Ilovo Paper, Kent Mikrogolf, Tswana Productions, and Copper Moon Ozcorp — are all registered to Pluto House, 6 Vale Avenue, Tunbridge Wells TN1 1DJ, a serviced office address hosting 45+ companies.
The Cyprus Entities and CySEC Revocation
Corinth Fund Management Ltd (HE 428770) held an Alternative Investment Fund Manager (AIFM) license from CySEC. This license was revoked in October 2022 [CySEC AIFM register]. The associated investment fund, Corinth Capital RAIF (HE 409232), was dissolved in January 2023. A second fund, Three Tuns Capital RAIF, entered CySEC-ordered dissolution in May 2025. The Cyprus RAIF structure was managed by SCSS Fund Management Ltd, whose principal Konstantinos Michaelides also served as director of Corinth Fund Management Ltd.
Martin Model's Invisible Control
Martin Walter Model does not appear as a registered director or Person of Significant Control of any entity in this network. His name appears nowhere in Companies House records, and in the Swiss commercial register he appears only in connection with separate entities (IFA Immobilien- und Finanzanlagen AG, where he is recorded as CEO). Yet the Corinth Group website lists him as "Senior Advisor / Head of Credit Committee," multiple complainants identify him as the person they dealt with directly, and his family members — wife, sons, probable sister — control every entity in the structure [corinthinvest.com; Ripoff Report #1134964; Zefix].
The Morepen Deal
The most prominent claimed transaction was a $100 million investment in India's Morepen Laboratories. The deal generated significant media coverage in 2021 describing Corinth as "a global private investment Group." However, Corinth Investment Holdings AG does not appear in Morepen's December 2025 shareholding pattern [BSE India, Morepen Laboratories shareholding, Dec 2025]. No public explanation for this absence has been provided.
Key Facts
- 6 Swiss AGs all registered at Stadtgartenweg 6, Chur — all controlled by wife Jurate Kairiene
- Every Swiss entity was a pre-existing dormant company acquired and renamed
- Martin Model holds no registered corporate position in any entity
- Corinth Management Services Ltd (UK) in compulsory liquidation — never filed accounts
- CySEC AIFM license revoked October 2022; associated RAIF dissolved January 2023
- Morepen $100M deal: Corinth not in December 2025 shareholding pattern
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