Seewis Dorf: Corinth Group of Switzerland Residence

Seewis Dorf is a village in the Prättigau valley of Graubünden canton, Switzerland, identified as the residential address of key individuals connected to the Corinth Group of Switzerland investigation.

The Residential Address

Swiss commercial register filings identify Seewis Dorf, Graubünden as the address of Jurate Kairiene, the president and sole signatory of all six Corinth Group Swiss AGs. Martin Walter Model, identified by multiple complainants as the directing mind of the network, also resides at this address [Swiss Commercial Register].

Corporate Distance

The six Swiss AGs are registered approximately 25 kilometres away at Stadtgartenweg 6, 7000 Chur. These include Corinth Investment Holdings AG (CHE-102.223.770), Corinth Management Services AG (CHE-103.982.016), C-Capital Group AG (CHE-465.097.671), C-Software Solutions AG (CHE-387.195.825), Corinth Investments AG (CHE-110.413.524), and Corinth Investment Services AG (CHE-217.649.296). Despite being identified as the controlling individual by multiple sources, Martin Walter Model does not appear as a registered officer of any entity [Swiss Commercial Register].

Significance

The separation between the operational address in Chur and the residential address in Seewis Dorf is noted by investigators. Complainants allege that Model conducts business meetings and communications while maintaining no formal corporate role, a structure that, in the author's assessment, has the effect of shielding the principal from regulatory scrutiny and legal liability.

Key Facts

• Seewis Dorf, Graubünden — Model/Kairiene residence
• Model has no registered corporate role despite being identified as directing mind
• 25km from Chur corporate registrations

Complaint Reports

People Involved

Related Entities

Related Investigations