Page 13 of 43
8,571 people are named at 3,137 institutions in the directory. Page 13 of 43: Fernando Chico Pardo to George A. Borba Jr..
- Fernando Chico Pardo Chair
- Fernando Conlledo Lantero Executive
- Fernando Eguiluz Lozano Chief executive
- Fernando Gregori Executive
- Fernando Guerreiro de Lemos Chief executive
- Fernando José Torres Severino Executive
- Fernando Mir Executive
- Fernando Ulrich Chair
- Fernando Víquez Salazar Executive
- Fernley Blackler Chief executive
- Feroz Shah Person with significant control
- Filip Haglund Founder
- Filipe Moura Founder
- Filippo Granato Chief financial officer
- Fiona Bryony Brown Executive
- Fiona Louise Bremner Chief executive
- Fiona Mahon Executive
- Fiona McCarthy Chief financial officer
- Fiona McMahon Executive
- Firas Y L Sahloul Person with significant control
- Firas Zayyad Chief financial officer
- Firopo Akintayo Akin-Agunbiade Person with significant control
- Firozeur Rahman Khan Person with significant control
- Fisayo Olubiyi Person with significant control
- Fizel Nejabat Founder
- Flavia Alzetta Executive
- Florence Schnydrig Moser Executive
- Florent Bécart Executive
- Florent Lecinq Chief financial officer
- Florent Poissonnet Executive
- Florentina-Virginia Mircea Executive
- Florentino M. Madonza Executive
- Florian Hagenauer Executive
- Florian Schauer Executive
- Florian Stryeck Executive
- Floyd Matthew Woodrow Person with significant control
- Floyd Matthew Woodrow Executive
- Fokion Karavias Chief executive
- Folkert Miedema Chief financial officer
- Foluso Olajide Phillips Chair
- Foteini Markaki Executive
- Fotini Tsikkou Executive
- Frances Feely Person with significant control
- Frances Yip Chief financial officer
- Francesca Barnes Executive
- Francesca Keller Executive
- Francesco Ceccato Chief executive
- Francesco Correale Chair
- Francesco Di Costanzo Chief executive
- Francesco Maldari Chief executive
- Francesco Plini Chief financial officer
- Francesco Profumo Chair
- Francesco Saita Chair
- Francesco Simoneschi Chief executive
- Franciane Rays Chief financial officer
- Francis B. Albalate Chief financial officer
- Francis Donnat Chair
- Francis Hyunjin Chung Executive
- Francis Martin Mulroe Person with significant control
- Francis Yaw Ohene-Duah Person with significant control
- Francisco Botas Ratera Chief executive
- Francisco C. Sebastian Executive
- Francisco Ernesto Sierra Fábrega Chief executive
- Francisco Moreno Delgado Executive
- Francisco Ravara Cary Executive
- Francisco Serrano Gill de Albornoz Chair
- Francisco Tonatiuh Rodríguez Gómez Chief executive
- Franck Alexandre Chair
- Franck Leroy Executive
- François Camilleri Chief executive
- François Edouard Drion Chief executive
- François Laugier Executive
- François Mouly Executive
- François Ruty Founder
- Francois Vachon Chief executive
- François-Xavier Del Boca Executive
- Françoise SCHLINK Chair
- Françoise Thoma Chief executive
- Frank Augustus Baker Person with significant control
- Frank B. Holding, Jr. Chief executive
- Frank Bell Person with significant control
- Frank Breuss Chief executive
- Frank Destra Executive
- Frank Diefenbach Executive
- Frank Guse Executive
- Frank-J. Arnold Chief executive
- Frank Kwok Chief financial officer
- Frank Mattern Chair
- Frank Mortensen Executive
- Dr. Frank Müller Executive
- Frank Rock Chair
- Frank Schuil Chief executive
- Frank Sorrentino Chief executive
- Frank Stuhlmüller Chief financial officer
- Frank Vang-Jensen Chief executive
- Frank Verhaegen Chair
- Franklin W. Hobbs Chair
- Frans Wiwanto Chief executive
- Fransiska Oei Executive
- František Ježek Executive
- Franz Gasselsberger Chief executive
- Franz Pichler Chair
- Franziska Richter Chair
- Fraser Ingram Executive
- Fred Cheng Chief financial officer
- Fred Ehrsam Founder
- Frédéric Dhjan Executive
- Frederic Krohmer Chief financial officer
- Frederic Papocchia Executive
- Frédéric Schneider Chief executive
- Frédéric Surdon Chief executive
- Frédéric Vernet Chief financial officer
- Frederic Yves Michel Noel Person with significant control
- Frederick D. Go Chair
- Frederick Richard Leadsom Executive
- Frédérique Erdocio Executive
- Frédérique Mourrain Chief executive
- Fredrik Berger Executive
- Fredrik Lundberg Executive
- Friedrich Santner Chair
- Fuad Mohamed Chief executive
- Fujio Sato Executive
- Fumiaki Yamamoto Chair
- Fumihiko Kikuchi Executive
- Funmilayo Comfort Adebayo Person with significant control
- Dr. Füredi Orsolya Compliance / MLRO
- Furio Pietribiasi Executive
- Fusae Akamatsu Executive
- Futoshi Itani Executive
- Futoshi Takashima Executive
- Fuzail Abbas Chief financial officer
- G. Jeffrey Records, Jr. Chair
- Gabor Burchner Executive
- Gabor Kolics Chair
- Gabor Miklos Kovats Person with significant control
- Gabriel Alfonso Roqueñí Rello Executive
- Gabriel Alonso Executive
- Dr. Gabriel Brenna Chief executive
- Gabriel de La Bourdonnaye Executive
- Gabriel de Montessus Executive
- Gabriel Eichler Chair
- Gabriel Felpeto Chief financial officer
- Gabriel Luc Andre Marie Bernard de Montessus de Ballore Executive
- Gabriel Moura Chief financial officer
- Gabriela Pantring Chief executive
- Gabriele Kellermann Chair
- Gabriele Pace Executive
- Gaëlle Regnard Chief executive
- Gaetan Benoit Vercruysse Executive
- Gaetano Buccirossi Person with significant control
- Gagik Sahakyan Executive
- Gail Goldie Chief executive
- Gamze Şebnem Muratoğlu Executive
- Ganesathasan Subramaniam Person with significant control
- Ganesh Sankaran Executive
- Gao Wei Chief financial officer
- Gao Xuemei Executive
- Gao Yingxin Chair
- Gao Yongsheng Chief financial officer
- Gao Zengyin Chief executive
- Garðar Stefánsson Chief executive
- Garegin Gevorgyan Chief financial officer
- Garry Jones Executive
- Gary Conroy Executive
- Gary Conroy Chief executive
- Gary Hasell Executive
- Gary Innes Lewis Person with significant control
- Gary Innes Lewis Person with significant control
- Gary Lindsay Person with significant control
- Gary Moore Executive
- Gary O'Driscoll Executive
- Gary R. Levante Executive
- Gary Tiu Executive
- Gary Torgow Chair
- Gaston Hendriks Chief executive
- Gatis Eglitis Person with significant control
- Gaurav Bagga Executive
- Gaurav Jain Chief financial officer
- Gautier Campmas Chief financial officer
- Gavin Cicchinelli Executive
- Gavin Herridge Person with significant control
- Gavin Smyth Executive
- Gazmend Rrustemi Executive
- GE Haijiao Chair
- Ge Li Registered beneficial owner
- Gediminas Kiveris Executive
- Gehad Mohamed Elbendary Anany Executive
- Gem Maloku Chief executive
- Genadijs Marjevskis Executive
- Geoff Close Compliance / MLRO
- Geoffrey Frank Harold Bibby Person with significant control
- Geoffrey Lepage Compliance / MLRO
- Geoffrey William Greer Nicholson Executive
- Georg Bucher Chief executive
- Georg Harer Chief executive
- Georg Mair am Tinkhof Chief financial officer
- Georg Schubiger Chief executive
- Dr. Georg Stocker Chief executive
- Georg Wohlwend Chair
- George A. Borba Jr. Chair
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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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