Facts (2)
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
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.
AI Analysis (1)
AI-generated inferences derived from cross-referencing primary and secondary data. These are analytical hypotheses, not established facts.
AI Inference
In 2014 Kingate liquidators reached a settlement with the BLMIS SIPA Trustee Irving Picard, contributing several hundred million dollars to the customer-recovery pool over subsequent years.
All Connections (3)
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).
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.
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.
Goblin House