Martin Walter Model
Swiss Chur, Canton of Graubünden, Switzerland

Martin Walter Model

Identified by Multiple Sources as Directing Mind of the Corinth / Curatio / Three Tuns Network

Martin Walter Model is a Swiss national based in Chur, Canton of Graubünden. He is listed on the Corinth Group website as "Senior Advisor / Head of Credit Committee" [corinthinvest.com]. Multiple independent sources, including public registry data and third-party complainant reports, identify him as the directing mind behind a sequence of corporate entities: APAHML (Hong Kong), Arcis Consortium, Curatio Capital, Corinth Group, and most recently Three Tuns [Ripoff Report #1134964, March 2014; Diebewertung.de, May 2018].

Model does not appear as a registered director or Person of Significant Control (PSC) of any Corinth entity in any corporate registry [Companies House, UK; Swiss commercial register via Zefix]. Instead, all six Swiss AGs in the Corinth network list his wife Jurate Kairiene as sole signatory. His son Justinas Kairys serves as director of UK special purpose vehicles, while his son Marco Ernst Model held 75%+ PSC ownership of Centropa Investment Holdings Ltd (dissolved November 2022) [Companies House, company 12886659].

Model claims credentials including "graduate economist" with "40+ years in financial services," a commercial pilot license, and prior employment at Shell as an oil economist [corinthinvest.com; investigation owner's direct communication]. However, his university has never been identified despite comprehensive searches, zero academic publications have been found across 38 database queries, and the Shell oil economist claim does not appear in any of his public biographies spanning 14 years and 100+ archived web snapshots [Google Scholar, SSRN, ResearchGate, Wayback Machine].

The Corinth Group website cgoch.com claims entities registered in Spain, Mauritius, Ireland, and Singapore. Comprehensive registry searches in all four jurisdictions returned negative results — no Corinth entities, no Model-linked directors, and no regulatory registrations were found [CNMV Spain, FSC Mauritius, CRO Ireland, ACRA Singapore, all]. Only Switzerland (6 AGs verified via Zefix) is confirmed.

Third-party complainants on multiple public platforms describe a consistent pattern: potential clients are invited to Chur at their own expense, charged EUR 50,000–100,000+ in "Cost Contributions" per project, and no project is reportedly ever funded [Ripoff Report #1134964, 2014; Ripoff Report #1344693, 2016; Diebewertung.de, 2018]. Model maintains two separate LinkedIn profiles — one as "Martin Walter" (Corinth Group) and another as "Martin Model" (Bioplatin AG) [LinkedIn].

Key Facts

  • Does not appear as director or PSC of any Corinth entity in any corporate registry
  • University unidentified — claims 'graduate economist' but no institution ever named
  • Shell oil economist claim absent from all public biographies (100+ archived pages)
  • Claimed entities in Spain, Mauritius, Ireland, Singapore — all returned negative in registry searches
  • Named in 6 independent fraud complaint reports across multiple platforms (2014–2024)
  • Dual LinkedIn profiles under different names: 'Martin Walter' and 'Martin Model'
  • At least 5 sequential corporate identities: APAHML → Arcis → Curatio → Corinth → Three Tuns

Red Flags

  • No verifiable prior employer ever named in any public biography
  • Corporate identity cycling across 5+ brand names over ~20 years
  • Operates entirely through family members — wife, sons, probable sister
  • Unverified jurisdictional claims on cgoch.com (4 of 5 claimed jurisdictions unconfirmed)

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