Page 23 of 43
8,571 people are named at 3,137 institutions in the directory. Page 23 of 43: Lee Johnstone to Luis E. Cestero.
- Lee Johnstone Chief financial officer
- Lee Joo Hwan Executive
- Lee Jui-tsang Chair
- Lee Jun-gu Executive
- Lee Kai Kwong Chief financial officer
- Lee Kuan Wei Executive
- Lee Kuo-Chung Chief executive
- Lee Kwang-hee Chief executive
- Lee McGoldrick Executive
- Lee Meng Teck Victor Chief executive
- Lee Raybould Chief financial officer
- Lee Smith Chief financial officer
- Lee Thomas Shannon Executive
- Leeandra Jane Vaile Executive
- Lei Ming Chief executive
- Leigh Edward Bridger Executive
- Leigh W. Brady Chief executive
- Leighton Peter Hazell-Smart Executive
- Leila Kassner Executive
- Leiming Chen Executive
- Leiming Chen Executive
- Lena Gredenhag Chief executive
- Lena Hackelöer Chief executive
- Lennu Keinänen Founder
- Leo Salom Chief executive
- Leon Dijkstra Compliance / MLRO
- Leon Stare Chief executive
- Leonard Han Yung Hoh Executive
- Leonardo Aguilera Batista Chief executive
- Leonardo Bellucci Executive
- Leonardo Limiti Compliance / MLRO
- Leonardo Rigo Executive
- Leonardo Victor Dantas da Cruz Executive
- Leong Yung Chee Chief financial officer
- Leonidas Petrou Executive
- Leopoldo Alvear Chief financial officer
- Lettina Evans Chief financial officer
- Levent Çakıroğlu Executive
- LeVere Catlyn Chief executive
- Lew Moore Founder
- Lewison Chen Founder
- Li Bin Chief financial officer
- Li Binbin Executive
- Li Bing Executive
- LI Feng Chair
- Li Guang'an Chair
- Li Jiahui Executive
- Li Jianhang Chief financial officer
- Li Jianjiang Executive
- Li Jiuxu Chair
- Li Mei Executive
- Li Wenlong Executive
- Li Xi Compliance / MLRO
- Li Xiao Person with significant control
- Li Xiaohong Executive
- Li Xiaoshui Executive
- Li Xingshuang Chief financial officer
- Li Yiping Executive
- Li Yixin Chair
- Li Zhongyuan Executive
- Lia Aslanidi Person with significant control
- Lia Aslanidi Person with significant control
- Liam Alexander Founder
- Liam Seskis Founder
- Liang Xiangmin Executive
- Liang Yanbo Chair
- Liao Lin Chair
- Liao Xiaohui Executive
- Liban Ali Yusuf Person with significant control
- Lichun Chen Person with significant control
- Lidia Hernández Laybaa Executive
- Lidio V. Soriano Chief financial officer
- Lidwin van Velden Chief executive
- Liene Grūtupa Executive
- Lieve Vanbockrijck Chief financial officer
- Lijana Štarienė Chair
- Lilia Benguella Executive
- Lilja Björk Einarsdóttir Chief executive
- Lin Feng Executive
- Lin Hung-Lien Chair
- Lin Li Executive
- Lin Shiyi Chief executive
- Lin Tsu-Yen Executive
- Lin Zhaohui Chief executive
- Lina Burdenkova Executive
- Linda Jane Zarza Hand Executive
- Linda Sarah Creegan Person with significant control
- Lindsay Page Executive
- Lindsay Sacknoff Executive
- Lino Mainolfi Chief executive
- Linton Eccles Executive
- Linus Sone Etube Person with significant control
- Lionel Marc Aeschlimann Registered beneficial owner
- Lisa Anne Donnelly Chief executive
- Lisa Ellen O'Brien Executive
- Lisa Joanne Judkins Executive
- Lisa Johansen Compliance / MLRO
- Lisa Kate Symmonds Person with significant control
- Lisa Mary Sumner Person with significant control
- Lisa Nelson Chief executive
- Lisa Walker Executive
- Lisbeth Arentzen Executive
- Lissette de Jesús Chief financial officer
- Liu Bo Chair
- LIU Chang Chief financial officer
- Liu Chee Wei Executive
- LIU Chenggang Executive
- Liu Jianjun Executive
- Liu Jun Chief executive
- LIU Jun Chief executive
- Liu Lanshe Executive
- Liu Min Chief executive
- Liu Peng Executive
- Liu Qing Executive
- Liu Shirong Executive
- Liu Wei Chief executive
- Liu Xiaoguang Chief executive
- Liu Xinyi Executive
- Liu Xu Chief executive
- Liu Yagan Chair
- Liu Yan Chief financial officer
- Liu Yang Executive
- Liu Yanlei Executive
- Liu Yue Chief financial officer
- Liudas Kulikauskas Chief executive
- Livia Moretti Chief executive
- Liz Boyes Executive
- Lizette Smit Chief financial officer
- Ljiljana Čortan Executive
- Ljubisa Tesić Chief financial officer
- Llorenç Rubió Chief executive
- Lloyd Alozieuwa Jideofor Adiele Person with significant control
- Lloyd Plenty Executive
- Lofti Boughanmi Person with significant control
- Loit Linnupõld Chair
- Lorena Pelliciari Chief financial officer
- Lorenzo Ramajola Chief executive
- Lorenzo Salvà Executive
- Loretta Yuen Executive
- Lorraine Bettis Person with significant control
- Lorraine Inglis Person with significant control
- Loucas Louca Chief financial officer
- Louis Amboteh Anegekuh Person with significant control
- Louis Babineau Chair
- Louis Chatriot Chief executive
- Dr. Louis Hagen Chair
- Louis J. Torchio Chief executive
- Louis Liu Chief executive
- Louis Thuillez Executive
- Louisa Osei-Wusu Person with significant control
- Louise Britnell Chief financial officer
- Louise Clare Brett Executive
- Louise Marie Smith Chair
- Louise Marie Smith Executive
- Louise Mary Brittain Executive
- Lt General Anwar Ali Hyder, HI Chair
- Lu Bo Chief financial officer
- Lü Jiajin Chair
- LU Jiliang Executive
- Lu Jing Chief executive
- Lü Linhua Chief executive
- Lu Songsheng Executive
- Lü Tiangui Chief executive
- Lu Wei Chief executive
- Lu Yingdong Executive
- Luanne Lim Chair
- Luanne Lim Hui Hung Chief executive
- Lubna S. Olayan Chair
- Luc Gueriane Chief executive
- Luc Popelier Chief executive
- Luc Vankeerberghen Chief executive
- Luc Versele Chair
- Luca Andreoli Executive
- Luca Bertozzi Person with significant control
- Luca Bocca Chief financial officer
- Luca Daniele Chief financial officer
- Luca Dumitru Founder
- Luca Fachin Executive
- Luca Luciani Chief executive
- Luca Martinetti Founder
- Lucas Wensing Chief executive
- Lucía Calvo Executive
- Lucian Claudiu Anghel Executive
- Lucio C. Tan III Executive
- Lucio Igino Zanon di Valgiurata Chair
- Lucy Liu Founder
- Lucy Marie Hagues Executive
- Lucyna Stańczak-Wuczyńska Chair
- Luděk Jírů Chief executive
- Ludovic Mercier Chair
- Luigi Fuzio Chief executive
- Luigi Lovaglio Chief executive
- Luigi Lubelli Chief financial officer
- Luigi Piergiuseppe Ferdinando Roth Chair
- Luis A. Gasparini Founder
- Luis Alberto Gasparini Person with significant control
- Luis Alberto Gasparini Founder
- Luis Álvarez Chief financial officer
- Luis Brossier Márquez Chief executive
- Luis E. Cestero 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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