Kingate Global Fund‍‌‌‌‌‍‌‌‍‌‌‍

Offshore (BVI) BLMIS feeder fund advised by FIM Advisers

Tracked Major offshore conduit of victim capital into BLMIS; demonstrates the cross-border footprint of the feeder network.

// Editorial summary — AI-generated from public records

British Virgin Islands–domiciled feeder fund advised by FIM Advisers (London) under principals Carlo Grosso and Federico Ceretti. With its sister Kingate Euro Fund, Kingate routed roughly $1.7 billion of customer assets into BLMIS by the time of the December 2008 collapse.

Facts on record2

Connections mapped3

Sources cited0

View on Graph → Export CSV ← Entity Directory

Stated vs Revealed

No documented contradictions on file.

Connection Map

Facts (2)

Data Freshness

Fresh Last update: 16d ago · Avg age: 16d

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 British Virgin Islands–domiciled feeder fund advised by FIM Advisers (London), led by principals Carlo Grosso and Federico Ceretti; w‍‌‌‌‌‍‌‌‍‌‌‍ith its sister Kingate Euro Fund routed roughly $1.7 billion of customer assets into BLMIS by the time of the December 2008 collapse.

Date: 2008-12-11 Added: 21 Apr 2026

All Connections (3)

→ Entity #11572

parent_subsidiary secondary

Kingate Management Limited (BVI) was the management vehicle for Kingate Global Fund and Kingate Euro Fund — the BVI-domiciled BLMIS feeders advised by FIM Advisers (London).

← Entity #11355

feeder_fund secondary

Kingate Global Fund (BVI), advised by FIM Advisers under Carlo Grosso and Federico Ceretti, with its sister Kingate Euro Fund routed roughly $1.7 billion of customer assets into BLMIS by the December 2008 collapse.

← Entity #11358

settlement inferential since 2014-01-01

Kingate Global Fund liquidators reached a settlement with the BLMIS SIPA Trustee Irving Picard in 2014, contributing several hundred million dollars to the customer-recovery pool over subsequent years.

Sources (0)

No sources.