Federico Ceretti‌‍‍‌‌‌‍‌‍‌‍‌‍‍‍‌‍‍‌‌

Co-principal, FIM Advisers; officer of Kingate Madoff feeders

Tracked Officer of the BVI vehicles that channelled approximately $1.7B of customer assets into BLMIS via the Kingate funds.

// Editorial summary — AI-generated from public records

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.

Facts on record1

Connections mapped1

Sources cited0

View on Graph → Export CSV ← Entity Directory

Stated vs Revealed

No documented contradictions on file.

TIMELINE Role Overlap Visualizer →

Connection Map

Key Connections

← Entity #11572

registered_officer_of

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.

Facts (1)

Data Freshness

Fresh Last update: 14d ago · Avg age: 14d

Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing

Raw Filing Records (1) — unsourced metadata

Pending Review Co-principal of FIM Advisers (London); named officer of the Kingat‌‍‍‌‌‌‍‌‍‌‍‌‍‍‍‌‍‍‌‌e Madoff feeder management structure in the British Virgin Islands.

Added: 22 Apr 2026

All Connections (1)

← Entity #11572

registered_officer_of primary

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.

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 (0)

No sources.