Page 31 of 43
8,571 people are named at 3,137 institutions in the directory. Page 31 of 43: Omar Onsi to Paul Yang.
- Omar Onsi Chief executive
- Omar Salat Mohamed Person with significant control
- Ömer Düzyol Founder
- Ömer Köksal Chief executive
- Omer Priel Founder
- Ömer Tetik Chief executive
- Omer Zia Person with significant control
- Omolara Mojibola Adebiyi Person with significant control
- Omoniyi Mobolaji Runsewe Person with significant control
- Ong Gaik Ean Executive
- Oni Febriarto Rahardjo Executive
- Onimim Loloba Obunge Person with significant control
- Onur Genç Chief executive
- Onur GÖK Chief executive
- Onur Sena Gunday Chief executive
- Onur Sena Gunday Person with significant control
- Opeyemi Olateju Omilabu Person with significant control
- Ophir Gertner Founder
- Orazio Granato Executive
- Oren Ryngler Executive
- Oren Zeev Chair
- Orit Caspi Executive
- Orkut Berker Person with significant control
- Orna Boland Compliance / MLRO
- Osahon Oghogho Uwaifo Person with significant control
- Osama Abu Baker Chief financial officer
- Osama K. Al Ibrahim Executive
- Osamu Tsukakoshi Executive
- Óscar Calderón Executive
- Oscar Fernandez Ortiz Executive
- Oscar Viken Founder
- Osman Arslan Chief executive
- Osman Buri Sheiba Person with significant control
- Osman Çelik Chair
- Osman Durmuş Executive
- Osman Karakütük Executive
- Osman Mohamed Ibrahim Person with significant control
- Osman Ömür Tan Chief executive
- Othman Benjelloun Chief executive
- Othman Mohamed Sharif Abdalla Zaman Executive
- Othmar Nagl Chair
- Ottmar Bloching Chief executive
- Otto Wirkkala Executive
- Owais Shahid Executive
- Oxana Badyanova Executive
- Oyewale Ayodeji Oyewo Person with significant control
- Ozan Ozerk Person with significant control
- Ozan Özerk Founder
- Ozan Özerk Founder
- Özgür Volkan Ağar Executive
- P.H. Ruys Executive
- P R Seshadri Chief executive
- Pa Nolan Executive
- Pablo Andrés García Executive
- Pablo Chiesa Executive
- Pablo Elek Hansberg Chief executive
- Pablo González Martín Chief financial officer
- Pablo Granifo Lavín Chair
- Päivö Eerola Chief executive
- Pamela Fegan Chief executive
- Pamela Mary Thomason Person with significant control
- Pamir Emre Gelenbe Person with significant control
- Panagiotis Georgiou Person with significant control
- Panagiotis Konstantinou Chief executive
- Panayiotis Savva Person with significant control
- Panayiotis Theodosiou Executive
- Panicos Nicolaou Chief executive
- Pankaj Kumar Awasthi Person with significant control
- Panna Patel Person with significant control
- Panos Dasmanoglou Executive
- Pantea Ghavidel Person with significant control
- Paola Tagliavini Executive
- Paolo Antonio Cucurachi Executive
- Paolo Brignardello Executive
- Paolo D'Amico Executive
- Paolo Di Grazia Executive
- Paolo Maestri Executive
- Paolo Maria Vittorio Grandi Chair
- Paolo Martella Chair
- Paolo Massimo Broccardo Executive
- Paolo Zaccardi Chief executive
- Paolo Zanchi Chief executive
- Pär Boman Chair
- Paresh Davdra Founder
- Paris Cribben Executive
- Parisha Kanani Executive
- Parittha Wongchai Person with significant control
- Park Choon-won Chief executive
- Park Sang-jin Chief executive
- Parker Conrad Person with significant control
- Parmanand Jethanand Founder
- Parth Balvantrai Desai Person with significant control
- Parth Garg Person with significant control
- Partha Pratim Sengupta Chief executive
- Parveen Dhanda Executive
- Parvinder Bhatia Chief financial officer
- Parvinder Bhatia Chief financial officer
- Parwati Surjaudaja Chief executive
- Pascal Beij Chief executive
- Pascal Gähweiler Chief financial officer
- Pascal Hadjedj Executive
- Pascal Kiener Chief executive
- Pascal Pouyet Chief executive
- Pascal Ruhland Chief financial officer
- Pascal Thys Executive
- Pasquale Casillo Chair
- Pat Butler Chair
- Pat Greene Chief financial officer
- Patrice Cauvet Executive
- Patrice Gentié Chair
- Patrice McDonald Pryer Executive
- Patricia Anne M. Decuypere Executive
- Patricia Chua Chief executive
- Patricia Cross Chair
- Patricia Cross AM Chair
- Patricia Muganga Chief financial officer
- Patricia Natale Executive
- Patricia Pérez Chief financial officer
- Patricio Diez de Bonilla Chief financial officer
- Patrick Beaudon Executive
- Patrick Beresford Russell Grant-Sturgis Person with significant control
- Patrick Bont Executive
- Patrick Brady Person with significant control
- Patrick Collison Founder
- Patrick D. Cheng Chief financial officer
- Patrick de Vink Founder
- Patrick Dittmer Chief financial officer
- Patrick Egan Compliance / MLRO
- Patrick Farrell Executive
- Patrick Gauthier Chief executive
- Dr. Patrick J. Fürer Executive
- Patrick Joseph Swint Executive
- Patrick Kavanagh Founder
- Patrick Lee Fook Yau Chief executive
- Patrick M. McGuirk Executive
- Patrick MacArthur Chief financial officer
- Patrick Martin Executive
- Patrick McDonagh Compliance / MLRO
- Patrick Michael Mason Person with significant control
- Patrick Mollard Chief executive
- Patrick Peaucelle Chief executive
- Patrick Rusnak Chief financial officer
- Patrick S. Barrett Chief financial officer
- Patrick Seguev Founder
- Patrick Starkman Executive
- Patrick Sullivan Chief financial officer
- Dr. Patrick Trutwein Executive
- Patrik Biňovský Chief financial officer
- Patrik E. Johansson Compliance / MLRO
- Patrizio Lattanzi Executive
- Patrycjusz Wójcik Executive
- Patryk Brandeburski Chief financial officer
- Paul Andrew Chrimes Executive
- Paul Andrew French Person with significant control
- Paul Anthony Marcantonio Executive
- Paul Barnes Chair
- Paul Beltrame Executive
- Paul Bonello Chief executive
- Paul Bozoki Chief financial officer
- Paul Bracher Executive
- Paul Brewer Person with significant control
- Paul Brown Executive
- Paul Butler Chief executive
- Paul Carey Chief financial officer
- Paul Clive Deighton Executive
- Lord Paul Deighton KBE Chair
- Paul Donofrio Chair
- Paul Douglas Chair
- Paul Fannon Executive
- Paul Farrell Person with significant control
- Paul Geyskens Executive
- Paul Ian Richards Person with significant control
- Paul J. Brody Chief financial officer
- Paul J. Grinberg Chair
- Paul James Kavanagh Chief executive
- Paul Jarrett Executive
- Paul Jennings Chief executive
- Paul Jonathan De Francisci Executive
- Paul Joseph Tarrant Executive
- Paul Kearton Person with significant control
- Paul Koopmans Chief financial officer
- Paul Meng Chief executive
- Paul Mudiaga Ofulue Founder
- Paul Munson Compliance / MLRO
- Paul Musgrave Executive
- Paul Ngaragari Chief financial officer
- Paul Niehaus Founder
- Paul Noble Executive
- Paul O'Malley Chair
- Paul O'Sullivan Chair
- Paul Owens Executive
- Paul Reilly Executive
- Paul Robert Holland Executive
- Paul Scholten Executive
- Paul Stanyon Executive
- Paul Thwaite Chief executive
- Paul Townsend Founder
- Paul William Ormrod Person with significant control
- Paul Wright Executive
- Paul Yang 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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