Martin Walter Model: Under Investigation

Martin Walter Model is Swiss economist from Chur. This page documents publicly available information concerning their role in the Corinth Group investigation.

Profile

Martin Walter Model is identified by multiple independent sources as the directing mind behind the Corinth Group network. Does not appear as a registered director or PSC of any entity. All registered positions are held by family members: wife Jurate Kairiene (Swiss AGs), son Justinas Kairys (UK SPVs), and son Marco Ernst Model (Centropa). [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. Martin Walter Model appears in this investigation as Swiss economist from Chur who is identified by multiple independent sources as the directing mind behind the Corinth Group network.

Corporate Registry Record

No directorships found in Swiss, UK, or Cyprus commercial registers [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

• Identified by multiple sources as directing mind of the Corinth/Curatio/Three Tuns network
• Does not appear as director or PSC of any entity
• All registered positions held by family members
• Based in Chur, Switzerland
• 5 sequential corporate identities: Arcis, Curatio, Corinth, Three Tuns
• CySEC license revoked October 2022
• No verifiable university affiliation found despite comprehensive searches

Complaint Reports

People Involved

Related Entities

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