FC

Federico Ceretti‌‍​​​‍​​​‌‍​‌​‌‍‌‌‍‌‌‌‍‍‌

person active
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.

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Facts
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Connections
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Sources
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Connection Map
Key Connections
← 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
Fresh Last update: 0d ago · Avg age: 0d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (1)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Co-principal of FIM Advisers (London); named officer of the Kingat‌‍​​​‍​​​‌‍​‌​‌‍‌‌‍‌‌‌‍‍‌e Madoff feeder management structure in the British Virgin Islands.
All Connections (1)
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.