Page 24 of 43
8,571 people are named at 3,137 institutions in the directory. Page 24 of 43: Luis Eduardo Nieto Jaramillo to Marco Voosen.
- Luis Eduardo Nieto Jaramillo Executive
- Luis Enrique Romero Belismelis Chair
- Luis Fernando Restrepo Echavarría Chair
- Luís Gonçalo Mota Pimentel Chief executive
- Luis Massiani Executive
- Luís Miguel Manso Correia dos Santos Executive
- Luis Soutullo Esperón Chief financial officer
- Luiz Carlos Trabuco Cappi Chair
- Luiz Gonzaga Veras Mota Chief financial officer
- Luiz Miguel Dias da Silva Santos Executive
- Luka Müller Founder
- Lukas Ladurner Chair
- Lukas Steiner Chief executive
- Łukasz Chachurski Executive
- Lukasz Cieslak Chief financial officer
- Łukasz Olek Founder
- Luke Anthony Ladyman Person with significant control
- Luke Benjamin Griffiths Chief executive
- Luke David Tuttle Executive
- Luke Hadleigh Chambers Person with significant control
- Luke Kenelm Wingfield Digby Founder
- Lung-Cheng Lin Chief executive
- Luo Feng Executive
- Luo Jie Chief financial officer
- Luo Miaojuan Chief financial officer
- Luo Xiaolin Chief executive
- Lutfullah Safi Person with significant control
- Lưu Trung Thái Chair
- Luz Lapeyre Compliance / MLRO
- Lyall Roger Cresswell Person with significant control
- Lydia Jane Scarborough Person with significant control
- Lydie Specque Chief executive
- Lyeloon Kazi Person with significant control
- Lynda Victoria Clarke Executive
- Lynette V. Ortiz Chief executive
- Lynne Walker Person with significant control
- Lysa Verity Monkman Person with significant control
- M. Fazlur Rahman Chair
- Dr. M Kamal Uddin Jasim Executive
- M.L. Chiradej Chakrabandhu Executive
- M Masud Rana FCA Chief financial officer
- M. Paramasivam Executive
- M. R. Kumar Chair
- M. Terry Turner Chair
- Ma Bo Executive
- Maciej Andrzej Zientara Executive
- Maciej Kliś Executive
- Maciej Kropidłowski Executive
- Maciej Nowosielski Chief executive
- Maciej Przygórzewski Executive
- Maciej Reluga Executive
- Madeleine Youngman Person with significant control
- Madhur Ninad Kangle Person with significant control
- Madis Toomsalu Chair
- Mads Dorf Petersen Chief financial officer
- Mads Stolberg-Mathieu Founder
- Maeve McMahon Executive
- Maeve McMahon Executive
- Mag. Erwin Hameseder Chair
- Mag. Reinhard Karl Executive
- Maggie Ng Executive
- Magín Javier Díaz Domingo Chair
- Magnus Agustsson Executive
- Magnus Egeberg Chief executive
- Magnus Henry Peter Falk Executive
- Mahad Abdulle Jimale Person with significant control
- Mahdi Yusuf Executive
- Mahela Ishat Farazy Executive
- Mahesh Aditya Executive
- Mahesh Aditya Chief executive
- Mahia Juned Executive
- Mahinder Singh Person with significant control
- Mahmood Ali Kamran Executive
- Mahmoud Hamouda Person with significant control
- Mahmoud Shawa Chief executive
- Mahmoud Sultan Person with significant control
- Mahmud Abdulla Kamani Person with significant control
- Mahmut Akten Chief executive
- Mai Leduc Blount Executive
- Maik Mittelberg Executive
- Maik Wennrich Chief executive
- Maiwand Nasratzada Person with significant control
- Maja Andreevska-Blazhevska Compliance / MLRO
- Maja Chaińska Compliance / MLRO
- Majed Alsahlani Person with significant control
- Majid Nasser Al Busaidi Executive
- Mak Joon Nien Chief executive
- Makoto Hayakawa Executive
- Makoto Nakamura Executive
- Makoto Samejima Chief financial officer
- Makoto Shirahase Chair
- Makoto Takahashi Chair
- Malcolm Jamieson Person with significant control
- Malcolm Jamieson Person with significant control
- Malcolm Le May Executive
- Malek Khodr Temsah Chief executive
- Malgorzata Joanna Furmanik Person with significant control
- Malik Fawwad Hussain Person with significant control
- Malte Dous Executive
- Malte Huffmann Chief executive
- Malte Rau Founder
- Maltin Korkuti Chief executive
- Mamadou Alpha Balde Person with significant control
- Mampol Semega-Janneh Person with significant control
- Manatomo Yoneyama Chief executive
- Mandy DeFilippo Chair
- Mandy Froman Person with significant control
- Mandy Neeley Executive
- Manel Marcet Alcaraz Executive
- Manfred Schmid Chief financial officer
- Manfred Wimmer Chair
- Manikandan M Chief financial officer
- Manish Vrishaketu Executive
- Manjit Dale Person with significant control
- Manjit Singh Sehmi Executive
- Manohar Raj Uprety Executive
- Manoj Kumar Gyawali Chief executive
- Manoj Mittal Chief executive
- Manoj Ravji Varsani Person with significant control
- Manoj Varma Executive
- Mansoor Al Raisi Executive
- Mansoor Ali Khan Chief executive
- Mansour Mohamed AlMulla Chair
- Mantas Žalneravičius Executive
- Manuel A. Gomez Chief executive
- Manuel Azuaga Moreno Chair
- Manuel E. Jiménez F. Chair
- Manuel Ferreira Teixeira Chair
- Manuel Grullón Hernández Executive
- Manuel Illueca Muñoz Chief executive
- Manuel Krieger Founder
- Manuel Kunzelmann Chief executive
- Manuel Leuthold Chair
- Manuel Molnar Executive
- Manuel R. Lozano Chief financial officer
- Manuel Yebra Sola Chief executive
- Manuela Acler Executive
- Manuela Voigt Chief executive
- Manus Costello Chief financial officer
- Mao-Chin Chen Executive
- Mao Feng Chief executive
- Mar Amara Chief financial officer
- Marc-Alexander Christ Founder
- Marc-Anthony Hurr Person with significant control
- Marc-Antoine Guillen Chair
- Marc Armengol Dulcet Chief executive
- Marc Chua Keng Hian Chief executive
- Marc Conway Executive
- Marc Cujai Executive
- Marc Fisher Executive
- Marc Gareth Bertrand Executive
- Marc Hess Chief financial officer
- Dr. Marc Kaninke Chief financial officer
- Marc Krabbenborg Executive
- Marc Le Mouel Founder
- Marc Luet Chair
- Marc Marie Michel Maurice Kitten Executive
- Marc Nocart Chief executive
- Marc Page Chief financial officer
- Marc Paradis Chief financial officer
- Marc Pictet Executive
- Marc Raisière Chair
- Marc Rein Executive
- Marc Sherwood Matthews Executive
- Marc Tempelman Founder
- Marc van Heel Chair
- Marc Winniford Chief financial officer
- Marc Ziegner Chief financial officer
- Marcel Bührer Chair
- Marcel Hurschler Chief financial officer
- Marcel Leyers Chair
- Marcel Zuidam Chief executive
- Marcela Výbohová Executive
- Marcelino Castrillo Chief executive
- Marcello Sala Chair
- Marcelo Casanovas Executive
- Marcelo de Araújo Noronha Chief executive
- Marcelo Fernandes Costa Chief financial officer
- Marcelo Kalim Chief executive
- Marcelo Luiz Sacomori Executive
- Marcelo Rodríguez Barriga Chief financial officer
- Marcin Ciszewski Executive
- Marcin Dubno Executive
- Marcin Gadomski Executive
- Marcin Onopiuk Executive
- Marcin Wiesław Nowacki Chair
- Marcin Żuchowski Chief executive
- Marco Antonio Simonotti Executive
- Marco Bertona Executive
- Marco Bodewein Chief executive
- Marco Casartelli Founder
- Marco Galli Executive
- Marco Geovanne Tobias da Silva Chief financial officer
- Marco Iannaccone Chief executive
- Marco Menotti Executive
- Marco Priewe Executive
- Marco Rago Executive
- Marco Siracusano Chief executive
- Marco Tarantola Chief executive
- Marco Voosen 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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