Page 11 of 43
8,571 people are named at 3,137 institutions in the directory. Page 11 of 43: Dingsheng Xue to Elton F.Y. Lee.
- Dingsheng Xue Executive
- Dini Herdini Executive
- Dinko Lucić Chief executive
- Dino R. Gasmen Executive
- Diosdado Edu MONGOMO AVORO Chair
- Dipak Chummun Chief financial officer
- Dipra Ray Founder
- Dirk Barth Executive
- Dirk Gyselinck Executive
- Dirk Hilbert Chair
- Dirk Kipp Executive
- Dirk Knittel Executive
- Dirk Marinus Bruynse Executive
- Dirk Schaufelberger Chief executive
- Dirk Supply Chief executive
- Dirk Wouters Chief executive
- Divya Bhardwaj Executive
- Diyana Dimitrova-Kamenova Executive
- Djangho Brachet Executive
- Dmitri Kats Chair
- Dmitri Logvinenko Founder
- Dmitri Savtchenko Person with significant control
- Dmitrii Barbasura Chief executive
- Dmitrii Guniashov Person with significant control
- Dmitrij Alekszandrovics Kozelkin Person with significant control
- Dmitrij Uskov Executive
- Dmitrijs Babovskis Executive
- Dmitrijs Dmitrijevs Executive
- Dmitrijs Kuvsinovs Executive
- Dmitrijs Zakrevskis Executive
- Dmitry Doykhen Person with significant control
- Dmitry Grigorenko Chair
- Dmitry Grigorenko Chair
- Dmitry Gusev Chief executive
- Dmitry Kuravkin Executive
- Dmitry Pyanov Chief financial officer
- Dmitry Tsymber Founder
- Dmytro Kolechko Chief executive
- Dmytro Pimakhov Person with significant control
- Dmytro Shum Founder
- Đỗ Minh Phú Chair
- Do Quang Hien Chair
- Do Quang Vinh Executive
- Dolphy Jose Executive
- Dom Mackenzie Executive
- Domas Andrijauskas Executive
- Domenico De Angelis Executive
- Domenico Gammaldi Executive
- Dominic Allwood Person with significant control
- Dominic Canuso Chief financial officer
- Dominic Melo Executive
- Dominic Min Lee Yap Founder
- Dominic Möhrmann Executive
- Dominic Ng Chief executive
- Dominic Richard John Burton Executive
- Dominik Krause Chair
- Dominik Maximilian Hurum Chief executive
- Dominik Rejzek Executive
- Dominique Blanchard Executive
- Dominique Trubert Chair
- Don Hill Executive
- Sir Donald Brydon Chair
- Donald Jackson Founder
- Dong Dong Wang Person with significant control
- Dong Xiaodong Executive
- Dongwook Kim Chair
- Donna Mulligan Person with significant control
- Donna Sheldon Person with significant control
- Dorine Van de Velde Executive
- Doris Engel Chief financial officer
- Dorit Toby Robbins Executive
- Doron Darmon Executive
- Doron Rosenblum Executive
- Doru Petruți Chief executive
- Doruk Yurtkuran Executive
- Doug Bauche Executive
- Doug Petno Executive
- Douglas Bryan Scott Person with significant control
- Douglas Gregory Newman Person with significant control
- Douglas M. Schosser Chief financial officer
- Douglas Osei Mensah Person with significant control
- Dovilė Grigienė Chair
- Dovile Jasikoniene Chief financial officer
- Dragan Radanovic Chief executive
- Dragisha Tadić Executive
- Dražen Karakašić Executive
- Drisona Hysa Person with significant control
- Drorit Wertheim Registered beneficial owner
- Du Chunye Executive
- Duan Wei Chief executive
- Duane Maxwell Executive
- Dula Mekonnen Mosissa Chair
- Dunca János Chief financial officer
- Duncan Mcneil Person with significant control
- Duncan Perring Executive
- Duncan Thorp Person with significant control
- Dunson K. Cheng Chair
- Duong Cong Minh Chair
- Durosinmi Abiodun Akanbi Chief financial officer
- Dylan Minto Chief financial officer
- E. Allen Nicholson Chief financial officer
- E. Robinson McGraw Chair
- Eamonn Crowley Chief executive
- Eamonn Quinn Chair
- Earl Glasgow Founder
- Ebenezer Olufowose Chair
- Ebiereki-Ndu Ugo Person with significant control
- Ebrahim Salek Manafi Person with significant control
- Ebru Özşuca Executive
- Echo Zhao Executive
- Eddie Harrison Founder
- Eddy Henning Executive
- Edgar A. Cua Chair
- Édgar Amador Zamora Chair
- Edgardo del Rincón Chief executive
- Edison Chan Compliance / MLRO
- Edith Weymayr Chief executive
- Edmore Masinire Chief financial officer
- Edmund Anyalechi Duroha Person with significant control
- Edmund Lee Chair
- Edoardo Maria Ginevra Chief financial officer
- Edoardo Moreni Chief executive
- Edouard Narboux Chief executive
- Eduard Adamyan Person with significant control
- Eduardo António da Costa Ramos Chair
- Eduardo Antonio Domínguez Osorio Executive
- Eduardo Baamonde Noche Chair
- Eduardo Cunha Monnerat Solon De Pontes Person with significant control
- Eduardo Ebensperger Orrego Chief executive
- Eduardo Osuna Osuna Executive
- Eduardo Rangel de Abreu e Silva Chief executive
- Eduardo Ruiz de Gordejuela Palacio Chief executive
- Eduardo Villalobos Executive
- Edward Charles Drake Executive
- Edward Cheng Wai Sun Chair
- Edward George Hugh Taylor-He Person with significant control
- Edward Nartey Botchway Chief executive
- Edward R. Cochrane Jr. Chair
- Edward Richard Walker-Morecroft Executive
- Edward Will James Person with significant control
- Edward Woodford Founder
- Edwin John Bracey Person with significant control
- Edwin R. Bautista Chief executive
- Edwina Annabel Thompson Person with significant control
- Edwina Anne Mcgowan Person with significant control
- Edwina Anne Mcgowan Person with significant control
- Effie Andreae Person with significant control
- Efstratios-Georgios Arapoglou Chair
- Eftychia Fischer Chair
- Eglė Dovbyšienė Executive
- Ehizogie Binitie Person with significant control
- Eiichi Hasegawa Chief executive
- Eiji Sato Chief executive
- Eileen K Murray Chair
- Eimear Sugrue Compliance / MLRO
- Eimund Nygaard Chair
- Einoras Vaiciunas Compliance / MLRO
- Eirik Børve Monsen Chief financial officer
- Eishin Ihori Chair
- Eisuke Terasawa Chief financial officer
- Eka Fitria Executive
- Eke Verbeke Executive
- Elanie Steyn Executive
- Eleanor TSANG Executive
- Elena Aleksandrovna Georgieva Chief executive
- Elena Carletti Executive
- Elena Kontou Chief executive
- Elena Paitra Executive
- Elena Patrizia Goitini Chief executive
- Elena Stefani Executive
- Elena Stefani Chief financial officer
- Elena Vasilenko Person with significant control
- Eleni Argyropoulou Executive
- Elfren Antonio S. Sarte Executive
- Elham Yousry Mahfouz Chief executive
- Eli Cohen Chief executive
- Elias George Chair
- Elias L. Abousleiman Chief financial officer
- Elie Sassoon Chief executive
- Eliman Jallow Person with significant control
- Elin Öberg Shaya Executive
- Elina Stråhlman Chair
- Eline Skramstad Executive
- Elisa Noguera Rivas Person with significant control
- Elisabeth Quellec Executive
- Eliza Livadiotou Chief financial officer
- Elizabeth Agricole-Barnes Executive
- Elizabeth Magennis Executive
- Elke Meier Chief financial officer
- Elkjer Agius Executive
- Ella Douglas Person with significant control
- Ellen M. Costello Chair
- Ellen Steinfield Executive
- Ellen Trane Nørby Chair
- Elliott Mark Wiseman Executive
- Elliott Mark Wiseman Executive
- Ellis Fraser Hynd Person with significant control
- Elmaz Ismail Chief executive
- Elpídio Ferreira Lourenço Neto Chair
- Elton F.Y. Lee Chief executive
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Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
Read the methodology →Sources for this page
- Researched profiles—executives and founders named by an AI model with web search, from each institution’s own website and reports, regulators, company registers and news. Each name links to its source on the person’s page. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control and registered beneficial owners—Companies House, for UK firms matched to a company and foreign institutions on the Register of Overseas Entities · source ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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