SUBJECT-11575.dossier · person · status: active
FC
subject of file

Federico Ceretti

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 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 mapped6
Sources cited6
✦ Thin coverage gap +17 connected to 6 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 → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Kingate Global Fund company
Principal
Federico Ceretti was a principal of FIM Advisers (London), which advised the Kingate Global Fund.
← Kingate Management Limited company
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
Ageing Last update: 160d ago · Avg age: 253d
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 (6)
→ Mossack Fonseca company
registered_agent inferential since unknown
The British Virgin Islands corporate structure for Kingate management was likely administered through Mossack Fonseca (noted as associated with BVI entities in the database)
affiliation secondary since unknown
Officer of the Kingate feeder fund structure that invested with Madoff's firm
→ Bernie Madoff person
affiliation secondary since unknown
Linked through role as officer of Kingate Madoff feeder management structure
affiliation inferential since unknown
Madoff feeder fund network association through Kingate structure (Fairfield Sentry was a related Madoff feeder)
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.
← Kingate Global Fund company
Principal primary since 2008
Federico Ceretti was a principal of FIM Advisers (London), which advised the Kingate Global Fund.
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 UNVERIFIED Research: Federico Ceretti — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Federico Ceretti — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Federico Ceretti — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Federico Ceretti — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Federico Ceretti — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Federico Ceretti not found in fec claim_flag Processed 📜 Receipt