SUBJECT-11574.dossier · person · status: active
CG
subject of file

Carlo Grosso

Co-principal, FIM Advisers; officer of Kingate Madoff feeders
Tracked because Officer of the BVI vehicles that channelled approximately $1.7B of customer assets into BLMIS via the Kingate funds.
Editorial summary · AI-drafted from public records

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.

Facts on record1
Connections mapped9
Sources cited6
✦ Thin coverage gap +32 connected to 9 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Kingate Management Limited company
registered_officer_of
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.
→ Bernie Madoff person
affiliation
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.
→ Kingate Global Fund company
managed
Carlo Grosso was co-principal of FIM Advisers (London), which managed the Kingate Madoff feeder structure in the British Virgin Islands.
Facts (1)
Data Freshness
Ageing Last update: 159d ago · Avg age: 254d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Co-principal of FIM Advisers (London); named officer of the Kingate Madoff feeder management structure in the British Virgin Islands.
All Connections (9)
→ Bernie Madoff person
affiliation primary since unknown
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.
→ Kingate Global Fund company
managed primary since unknown
Carlo Grosso was co-principal of FIM Advisers (London), which managed the Kingate Madoff feeder structure in the British Virgin Islands.
→ Mossack Fonseca company
likely_connected_through_offshore_structuring inferential since unknown
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.
→ Irving H. Picard person
potential_legal_target_in_Madoff_liquidation inferential since unknown
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.
→ Peter Madoff person
connected_through_Madoff_feeder_structure secondary since unknown
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.
→ Frank DiPascali person
connected_through_Madoff_feeder_structure inferential since unknown
DiPascali was a key Madoff lieutenant who facilitated feeder fund investments; Grosso's Kingate role places him in that network.
affiliation inferential since unknown
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.
registered_officer_of primary
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.
← Mark Madoff person
affiliation secondary since 2008
Carlo Grosso was a principal at Fairfield Greenwich Group, which invested heavily in BLMIS while Mark Madoff oversaw trading operations.
ICIJ Offshore Leaks methodology: Connections marked registered agent of, registered officer of, beneficial owner of, or intermediary for are sourced from the ICIJ Offshore Leaks Database (Panama Papers, 2016). Being named in the leak as a registered officer, registered agent, beneficial owner, or intermediary is not itself an allegation of wrongdoing — many uses of offshore vehicles are legal. Goblin House surfaces these structural relationships because they document the offshore corporate plumbing behind entities the platform already tracks.
Sources (6)
2026-05-10 UNVERIFIED SEARCH_ERROR: Carlo Grosso not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Carlo Grosso — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Carlo Grosso — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Carlo Grosso — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Carlo Grosso — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Carlo Grosso — SEC filings (no results) sec_filing Processed 📜 Receipt