Page 21 of 43
8,571 people are named at 3,137 institutions in the directory. Page 21 of 43: Kaleem Ullah to Kim Han-seok.
- Kaleem Ullah Person with significant control
- Kalil Sehbe Neto Executive
- Kalpit Bhandari Person with significant control
- Kam Toor Executive
- Kamal Abdullayev Executive
- Kamal Kishore Verma Person with significant control
- Kamal Prasad Bhandari Person with significant control
- Kamaluddin Zainulabuddin Person with significant control
- Kamel Khouas Executive
- Kamila Makhmudova Chief financial officer
- Kamilla Hammerich Skytte Chief executive
- Kampol Jantavibool Executive
- Kamru Miah Person with significant control
- Kan Trakulhoon Executive
- Kang Tae-young Chief executive
- Kangda Rao Person with significant control
- Kanupriya Sharda Founder
- Karan Bathija Person with significant control
- Karan Ghuwalewala Executive
- Kareem Jebbar Shafee Person with significant control
- Karel Kopp Executive
- Karel Mourek Executive
- Karem Mahmoud Executive
- Karen Forte Executive
- Karen Kerrigan Executive
- Karen Lucy Meardon Person with significant control
- Karen Peacock Executive
- Karen Safaryan Chair
- Karen So Compliance / MLRO
- Karen Woods Executive
- Kari Melender Compliance / MLRO
- Karim Darboe Person with significant control
- Karim Ganaï Chief executive
- Karin Gregor Executive
- Karin Oertli Executive
- Karl Durrance Executive
- Karl Francis Patrick Daly Chief executive
- Karl Franks Executive
- Karl Frederick Hebert Executive
- Dr. Karl-Gerhard Eick Chair
- Karl Guha Chair
- Karl Janssen Compliance / MLRO
- Karl von Rohr Chair
- Karla Payne Chief financial officer
- Karna Bahadur Shahi Person with significant control
- Karol Cobián Pacheco Executive
- Karolina Wyczolkowska Executive
- Karpal Singh Ubhoo Executive
- Karsten Zerfaß Executive
- Kartika Wirjoatmodjo Chair
- Karumathil Gopakumar Chief executive
- Kassim Gidado Chair
- Kate Cleavely Person with significant control
- Kate Freedman Executive
- Kate Lin Chief executive
- Kate Malone Compliance / MLRO
- Kate Rochford Cino Executive
- Kate Toumazi Person with significant control
- Katharina Haase Executive
- Katharina Lüth Executive
- Katharine B. Stevenson Chair
- Katherina Reiche Chair
- Katherine Gibson Chief financial officer
- Katherine Jane Damsell Executive
- Katherine Tong Executive
- Kathleen Derose Executive
- Kathleen Ramsey Executive
- Kathryn Mary Mccafferty Person with significant control
- Kathy Cheung Ka Wai Executive
- Katia Coudray Executive
- Katia Puchkova Executive
- Katie Greenhalf Person with significant control
- Katie Leanne Smalley Person with significant control
- Katie Louise Boyes Person with significant control
- Katie Murray Chief financial officer
- Katja Keitaanniemi Chief executive
- Katrin Claudia Louise Herrling Person with significant control
- Katsuhiko Kezuka Executive
- Katsuhiro Sogi Executive
- Katsutoshi Endo Executive
- Katsuya Kawashima Chief executive
- Kattiya Indaravijaya Chief executive
- Kaushik Chowdhury Chief executive
- Kavinda de Zoysa Chair
- Kay Wolf Chief executive
- Kayode Lawal Chief executive
- Kayode Oladipupo John Person with significant control
- Kayode Toheeb Quadri Person with significant control
- Kazi Azizur Rahman Executive
- Kazi Md Mahboob Kasem Executive
- Kazimieras Zaveckas Executive
- Kazuhiro Chida Chief executive
- Kazuhiro Sugawara Executive
- Kazuhito Tada Executive
- Kazumasa Nagahori Chief executive
- Kazuo Fujisaki Executive
- Kazuo Kiyomune Chief executive
- Kazushi Yoneta Chief financial officer
- Kazuyuki Anchi Executive
- Kazuyuki Negishi Executive
- Kazuyuki Shimizu Chief executive
- Keene S. Turner Chief financial officer
- Kees van Kalveen Chief financial officer
- Kei Adachi Executive
- Kei Fujisaki Executive
- Kei Yamazaki Chair
- Keiji Minami Chief executive
- Keiji Miyoshi Executive
- Keitaro Ishikawa Chief executive
- Keith Algie Executive
- Keith Grose Chief executive
- Keith Michael McDonald Executive
- Keith Strachan Executive
- Kellee Kam Chee Khiong Chief executive
- Kelli Holz Chief financial officer
- Kelvin Lucky Orogun Chief executive
- Kelvin Musana Chief financial officer
- Kelvin Vi Luan Tran Chief financial officer
- Kemal Atıl Özus Chief financial officer
- Ken Akiyama Executive
- Ken Auspaker Chief financial officer
- Ken Clark Executive
- Ken Shibata Executive
- Ken Victor Shanahan Executive
- Kenichi Araki Executive
- Kenichi Yamakawa Executive
- Kenji Miyoshi Chair
- Kenji Tanaka Chief executive
- Kennedy Onuwa Okwudili Executive
- Kennet Kronman Founder
- Kenneth A. Vecchione Chief executive
- Kenneth Farrugia Chief executive
- Kenneth J. Mahon Chair
- Kenneth Leong Chief financial officer
- Kenny Fihla Chief executive
- Kent Lindner Compliance / MLRO
- Kenya Yoshiura Chief executive
- Ker Shin Cheah Chief financial officer
- Kerrie Noonan Executive
- Kerry Bowers Executive
- Kerry Clare Person with significant control
- Kerstin Berghoff-Ising Executive
- Kerstin Jöntgen Executive
- Kerstin Zerbst Chief financial officer
- Ketan Kumar Joshi Chief financial officer
- Kevin Andrew Stewart Person with significant control
- Kevin Barth Executive
- Kevin Cardona Chief financial officer
- Kevin Cui Chief executive
- Kevin D. Chapman Chief executive
- Kevin D. Hester Executive
- Kevin Gahan Chief executive
- Kevin Hanigan Executive
- Kevin J. Pearson Executive
- Kevin Joe Friedrich Executive
- Kevin Keller Chief executive
- Kevin Kingston Chair
- Kevin Lam Chief executive
- Kevin Li Chief executive
- Kevin Ludford Person with significant control
- Kevin McKenna Executive
- Kevin Michael Hodges Executive
- Kevin Mountford Founder
- Kevin Patrick Clark Executive
- Kevin Paul Shea Executive
- Kevin Royston Stratford Person with significant control
- Kevin S. Blair Chief executive
- Kevin S. Kim Chief executive
- Kevin Sabin Chair
- Kevin Simon Sefton Person with significant control
- Kevin Ugwuoke Executive
- Kevin Whyte Compliance / MLRO
- Kevin William Early Executive
- H.E. Khaldoon Khalifa Al Mubarak Chair
- Khaled Awad Person with significant control
- Khaled Khan Barwal Person with significant control
- Khaled Sabih Masri Executive
- Khaled Yousef Alshamlan Chief executive
- Khalid Ahmed Mohammed Person with significant control
- Sheikh Khalid bin Mustahail Al Mashani Chair
- Sheikh Dr. Khalid bin Thani bin Abdullah Al-Thani Chair
- Khalid Elfatih Ahmed Person with significant control
- Khalid Fahed Al Zouman Chief financial officer
- Khalid Nasr Executive
- Khalif Rage Ali Person with significant control
- Khalil I. El Debs Chief executive
- Khandhkar Mohi Uddin Person with significant control
- Khin Thinzar Chit Su Person with significant control
- Khizar Hayat Khan Person with significant control
- Khoo Cheng Hoe Andrew Chair
- Khurram Shahzad Khan Chief executive
- Ki-lok Wong Founder
- Kieran McLoughlin Chair
- Kieran Pierce Person with significant control
- Kieron John Nolan Executive
- Kieron Mark James Person with significant control
- Kim Byoungho Chair
- Kim Fennebresque Chair
- Kim Fournais Chair
- Kim Han-seok 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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