Page 12 of 43
8,571 people are named at 3,137 institutions in the directory. Page 12 of 43: Elvio Sonnino to Fernando Borja Mujica.
- Elvio Sonnino Executive
- Elvira Abdulkerimova Person with significant control
- Elvira Eurlings Executive
- Elvis LAM Executive
- Elyokim Getzel Englander Person with significant control
- Elżbieta Czetwertyńska Chief executive
- Emad Tarek Abdulwasa Hayel Saeed Person with significant control
- Emanuele Flappini Chief financial officer
- Emanuele Grio Executive
- Emanuele Ranghetti Compliance / MLRO
- Emeka Johnson Iheanacho Person with significant control
- Emil Boyadzhiev Chief executive
- Emil Stefan Andrei Mitescu Chief executive
- Emilia Palibatchiyska Chair
- Emiliano Muratore Chief financial officer
- Emilie Choi Executive
- Emilie Mathieu Executive
- Emilio Manca Executive
- Emily Adedunni Esho Executive
- Emily Dawson Compliance / MLRO
- Emily Nachlas Executive
- Emma Bunnell Executive
- Emma Jane Clova Way Person with significant control
- Emma Joan Strydom Executive
- Emma Louise Sinclair Bairstow-Ellis Executive
- Emma Mer Executive
- Emma Mohan Executive
- Emma Rachel Nawaz Person with significant control
- Emmanuel Anton Founder
- Emmanuel Ekwechi Person with significant control
- Emmanuel Moulin Chief executive
- Emmanuel N. Nnorom Chair
- Emmanuel Thomassin Chief financial officer
- Emmanuel Ugochukwunonso Ogbodo Person with significant control
- Emmeline Hampson Executive
- Emory Mayfield Executive
- Encik Zulkeefli Mad Karim Chief financial officer
- Endre Attila Sagi Person with significant control
- Engr. Mustafa Bello Chair
- Enric Balcells Chief financial officer
- Enrico Lardelli Executive
- Enrico Piotto Executive
- Enver Sirucic Chief financial officer
- Enzo Laurentius Dyonisius Paulus Ottens Person with significant control
- Ephrem Mekuria Executive
- Eqhwan Mokhzanee Muhammad Chief executive
- Eric Anziani Executive
- Eric Ariel Sterman Executive
- Eric Barbier Chief executive
- Eric Bertschy Chief executive
- Eric Charpentier Chief executive
- Eric Durand-Gasselin Founder
- Eric E. Stickels Chair
- Eric Filliat Chief executive
- Eric Fougère Chair
- Eric Itambo Executive
- Eric Jayson Castro Chief financial officer
- Éric Lassus Founder
- Eric Michael Sager Executive
- Eric Murai Executive
- Éric Provost Chief executive
- Eric Pulinx Chief executive
- Eric Roberto M. Luchangco Chief financial officer
- Eric Vandamme Executive
- Eric Vial Chair
- Eric Weijman Executive
- Erica Khalili Executive
- Erik Gadeberg Executive
- Erik Jonas Petter Fällström Person with significant control
- Erik Mocný Executive
- Erik Muetstege Chair
- Erik Van Thielen Executive
- Erik Wilgenhof Plante Executive
- Erk Westermann-Lammers Chief executive
- Erki Kilu Chief executive
- Erkki Saarniit Founder
- Ernest Shimon Stroh Person with significant control
- Ernesto Fürstenberg Fassio Chair
- Erramon I. Aboitiz Chair
- Erwann Bruyelle Chief executive
- Erwin Bumberger Executive
- Erwin Hameseder Chair
- Esa Runola Executive
- Esi Tawia Addo-Ashong Chair
- Esmaeel Alsayed Alhashmi Executive
- Espen Kristensen Executive
- Essam Eldin Mohamed Abdelmoniem Elwakil Chair
- Estela P. Bernabe Executive
- Esteve Jane Executive
- Esther Chief executive
- Esther Dafauce Velázquez Chief financial officer
- Esther Feng Chief executive
- Ethel Paraud Executive
- Etienne Loulergue Chief financial officer
- Etimbuk Bassey Person with significant control
- Eugen Friedrich Wollfarth Person with significant control
- Eugen Goga Executive
- Eugene Dugaev Founder
- Eugene Hanratty Person with significant control
- Eugene Shampansky Person with significant control
- Eugenio Mininni Chief financial officer
- Eugenio Rossetti Executive
- Eugenio Tornaghi Chief executive
- Eugenio von Chrismar C. Chief executive
- Eugenio Von Chrismar Carvajal Chair
- Eva Halldórsdóttir Executive
- Eva Johanna Durham Person with significant control
- Eva Scurlock Executive
- Eva Wunsch-Weber Chief executive
- Evaldas Remeikis Chief executive
- Evan Kaldelis Executive
- Evangeline Atkinson Person with significant control
- Evdoxia Topaloglou Person with significant control
- Eve Rebecca Eaton Williams Executive
- Evelina Indrasiute Compliance / MLRO
- Evelyn L. Villanueva Executive
- Évelyne Guilhem Chair
- Evgeny Shipulya Person with significant control
- Evgeny Viktorovich Titov Executive
- Ewa Woroszył Chief financial officer
- Eyal Glozer Chief executive
- Ezekiel Umoh Compliance / MLRO
- Dr. Fabian Ganster Executive
- Fabian Mauricio Arias Jiménez Executive
- Fabian Reinisch Executive
- Fabian S. Dee Chief executive
- Fabian Terner Founder
- Fabien Boursin Founder
- Fabio Cerchiai Chair
- Fabio Cubelli Executive
- Fabio Lanza Executive
- Fabio Ravanelli Executive
- Fabrice Gourgeonnet Chair
- Fabrizio Campelli Executive
- Fabrizio Cieslakiewicz Chief executive
- Fabrizio Dicembre Chief financial officer
- Fabrizio Lorenz Chair
- Fadel Mahmoud Abdullah Executive
- Fady Wakil Chief financial officer
- Faezeh Peivandzadeh Person with significant control
- Fahad bin Abdulla Al Khalifa Chief executive
- Faheem Yarzai Person with significant control
- Faijulraheman Materia Person with significant control
- Faisal AlAdsani Executive
- Faisal bin Abdullah Al-Omran Chief executive
- Faisal Hussain Executive
- Faisal Masood Executive
- Faisal Rabbani Executive
- Faisel Ahmed Jalaluddin Person with significant control
- Fan Yaosheng Chair
- Fang Heying Chair
- Fang Yi Executive
- Fani Titi Executive
- Fanta Duteïs Executive
- Faradina Binti Mohammad Ghouse Executive
- Faramarz Fazeli Person with significant control
- Farazy Ikram Chair
- Fares Al Ansari Chief executive
- Farhad Khan Niaz Person with significant control
- Farhan Faruqui Chief financial officer
- Farhan Saddam Rahmah Al-Musawi Person with significant control
- Farhat Batool Asghar Person with significant control
- Farid AlMulla Chief executive
- Farid F. Lahoud Executive
- Farid Gasanov Person with significant control
- Farid Huseynov Chief executive
- Farid Mammadov Chair
- Farrell Edward Mitchell Person with significant control
- Farziz Aktar Ahmed Person with significant control
- Fatai Ayinla Abolaji Person with significant control
- Fatima Abdulla Al-Suwaidi Executive
- Fatou Ceesay Person with significant control
- Faussier Loic Michel Marc Chief executive
- Fazlina Mohamed Ghazalli Executive
- Feargal Brady Chief executive
- Fedele Di Maggio Founder
- Federico Ghizzoni Executive
- Federico Miguel Vazquez Villasanti Executive
- Fedor Tyurin Founder
- Fehmi Tutulmaz Executive
- Fei Guodong Executive
- Felicia Kölliker Executive
- Felipe Francisco García Ascencio Chief executive
- Felipe Guimarães Geissler Prince Chair
- Felix Koeslag Founder
- Femke Jacobs Executive
- Feng Liang Chief executive
- Feng Peijiong Chief executive
- Feng Xiangang Executive
- Feng Xiao Chair
- Fengping Wei Person with significant control
- Ferdinand Dabitz Founder
- Ferdinand Vaandrager Chief financial officer
- Ferdinando De Sena Person with significant control
- Ferenc Kementzey Executive
- Fergus Rooney Compliance / MLRO
- Fernand Antonio A. Tansingco Executive
- Fernand Lepage Executive
- Fernando Bicho Chief financial officer
- Fernando Borja Mujica 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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