{"entity":{"id":11574,"slug":"carlo-grosso","name":"Carlo Grosso","type":"person","role":"Co-principal, FIM Advisers; officer of Kingate Madoff feeders","description":"Italian-British financier; co-principal of FIM Advisers (London) and named officer of the Kingate Madoff feeder structure. Identified in the ICIJ Offshore Leaks Database as an officer of multiple offshore vehicles.","imageUrl":null,"createdAt":"2026-04-22T17:31:17.755Z","updatedAt":"2026-05-19T09:35:01.258Z"},"electedOffice":null,"significance":{"score":4.6,"components":{"totalFindings":0,"connectionDegree":3.6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":1,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":20629,"text":"Co-principal of FIM Advisers (London); named officer of the Kingate Madoff feeder management structure in the British Virgin Islands.","confidence":"secondary","dateOccurred":null,"source":{"title":"ICIJ Offshore Leaks Database — Kingate Management Limited","url":"https://offshoreleaks.icij.org/nodes/entity/kingate-management","publication":"ICIJ Offshore Leaks Database"}}],"connections":[{"id":18048,"relationshipType":"connected_through_Madoff_feeder_structure","description":"DiPascali was a key Madoff lieutenant who facilitated feeder fund investments; Grosso's Kingate role places him in that network.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11357,"name":"Frank DiPascali","slug":"frank-dipascali","type":"person"}},{"id":18046,"relationshipType":"potential_legal_target_in_Madoff_liquidation","description":"As an officer of a Madoff feeder fund, Carlo Grosso could be a person of interest in the Madoff trustee's recovery actions, though no specific legal proceedings are documented.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11358,"name":"Irving H. Picard","slug":"irving-h-picard","type":"person"}},{"id":18045,"relationshipType":"likely_connected_through_offshore_structuring","description":"Carlo Grosso was an officer of a BVI-registered Madoff feeder (Kingate), and Mossack Fonseca was the law firm that incorporated many Madoff-related offshore entities including Kingate entities.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11568,"name":"Mossack Fonseca","slug":"mossack-fonseca","type":"company"}},{"id":18044,"relationshipType":"affiliation","description":"Both Carlo Grosso and Fairfield Greenwich Group are named in the context of entities linked to the Madoff feeder fund network, with Grosso's Kingate structure being part of this ecosystem.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11471,"name":"Fairfield Greenwich Group","slug":"fairfield-greenwich-group","type":"company"}},{"id":18043,"relationshipType":"managed","description":"Carlo Grosso was co-principal of FIM Advisers (London), which managed the Kingate Madoff feeder structure in the British Virgin Islands.","confidence":"primary","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11477,"name":"Kingate Global Fund","slug":"kingate-global-fund","type":"company"}},{"id":18042,"relationshipType":"affiliation","description":"Carlo Grosso was named officer of the Kingate Madoff feeder management structure in the British Virgin Islands, which was connected to Bernie Madoff's Ponzi scheme.","confidence":"primary","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11354,"name":"Bernie Madoff","slug":"bernie-madoff","type":"person"}},{"id":11183,"relationshipType":"registered_officer_of","description":"Carlo Grosso is named in the ICIJ Offshore Leaks Database as a registered officer of the BVI-domiciled Kingate Management Limited — the management vehicle behind the Kingate BLMIS feeders.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":11572,"name":"Kingate Management Limited","slug":"kingate-management-limited","type":"company"}},{"id":18047,"relationshipType":"connected_through_Madoff_feeder_structure","description":"Both are named in the context of the Madoff fraud; Peter Madoff was Bernard Madoff's brother and chief compliance officer at Madoff Securities, while Grosso was an officer of a feeder fund.","confidence":"secondary","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11356,"name":"Peter Madoff","slug":"peter-madoff","type":"person"}},{"id":18038,"relationshipType":"affiliation","description":"Carlo Grosso was a principal at Fairfield Greenwich Group, which invested heavily in BLMIS while Mark Madoff oversaw trading operations.","confidence":"secondary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11361,"name":"Mark Madoff","slug":"mark-madoff","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/carlo-grosso","timelineUrl":"https://www.goblinhouse.net/entity/carlo-grosso/timeline"}