{"entity":{"id":11575,"slug":"federico-ceretti","name":"Federico Ceretti","type":"person","role":"Co-principal, FIM Advisers; officer of Kingate Madoff feeders","description":"Italian 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":"2026-04-22T17:31:17.755Z"},"electedOffice":null,"significance":{"score":3.4,"components":{"totalFindings":0,"connectionDegree":2.4,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":1,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":20630,"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":18071,"relationshipType":"registered_agent","description":"The British Virgin Islands corporate structure for Kingate management was likely administered through Mossack Fonseca (noted as associated with BVI entities in the database)","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11568,"name":"Mossack Fonseca","slug":"mossack-fonseca","type":"company"}},{"id":18070,"relationshipType":"affiliation","description":"Madoff feeder fund network association through Kingate structure (Fairfield Sentry was a related Madoff feeder)","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11471,"name":"Fairfield Greenwich Group","slug":"fairfield-greenwich-group","type":"company"}},{"id":18051,"relationshipType":"Principal","description":"Federico Ceretti was a principal of FIM Advisers (London), which advised the Kingate Global Fund.","confidence":"primary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11477,"name":"Kingate Global Fund","slug":"kingate-global-fund","type":"company"}},{"id":11184,"relationshipType":"registered_officer_of","description":"Federico Ceretti 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":18069,"relationshipType":"affiliation","description":"Linked through role as officer of Kingate Madoff feeder management structure","confidence":"secondary","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11354,"name":"Bernie Madoff","slug":"bernie-madoff","type":"person"}},{"id":18068,"relationshipType":"affiliation","description":"Officer of the Kingate feeder fund structure that invested with Madoff's firm","confidence":"secondary","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11355,"name":"Bernard L. Madoff Investment Securities","slug":"bernard-l-madoff-investment-securities","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/federico-ceretti","timelineUrl":"https://www.goblinhouse.net/entity/federico-ceretti/timeline"}