Page 33 of 43
8,571 people are named at 3,137 institutions in the directory. Page 33 of 43: Piraneepan Kandasamy to Recep Süleyman Özdil.
- Piraneepan Kandasamy Person with significant control
- Pirkka Hildén Executive
- Piti Tantakasem Chief executive
- Pius Olaoye Chief financial officer
- Piyush Agrawal Executive
- Piyush Raj Aryal Chief financial officer
- Po Meng Executive
- Pok Man Brian Chu Person with significant control
- Poppy Wadge Executive
- Pornchai Thiraveja Chair
- Pornpat Ongnithiwat Chief financial officer
- Povilas Girčys Chair
- Prabhat Kiran Executive
- Pradeep Kumar Sinha Chair
- Pradeep Natarajan Executive
- Prajit Nanu Chief executive
- Prakash Gupta Executive
- Prakash Kumar Executive
- Pramukti Surjaudaja Chair
- Pranav Kumar Sood Chief financial officer
- Prasanna Indrajith Chief financial officer
- Prasun Bhandari Person with significant control
- Praveer Kumar Founder
- Predrag Mihajlović Chief executive
- Preecha Techarungchaikul Chief financial officer
- Preethy Kurian Person with significant control
- Prém Dániel Executive
- Preshanta Govender Chief financial officer
- Priit Põldoja Founder
- Priit Rinken Person with significant control
- Primož Karpe Chair
- Prini Patel Pithouse Executive
- Priya Ranjan Sharma Executive
- Promod Ranaweera Lathwahandi Person with significant control
- Przemysław Gdański Chief executive
- Przemysław Kowalewski Chair
- Pulani Udara Wijesiriwardana Person with significant control
- Pulani Udara Wijesiriwardana Person with significant control
- Puria Moradi Person with significant control
- Qaiser Syed Person with significant control
- Qi Feiyan Executive
- Qi Jun Executive
- Qi Lizhuang Chair
- Qi Wen Tang Executive
- Qin Huang Person with significant control
- Qin Lili Executive
- Qu Gang Chief executive
- Qu Hongzhi Chief executive
- Que Zhenghe Chief executive
- Quincy L. Miller Executive
- Quiron Cunha Chief financial officer
- Qumail R. Habib Executive
- R. Ryan Richards Chief financial officer
- R Subramaniakumar Chief executive
- Rabiah Butt Person with significant control
- Rabinder Singh Takhar Person with significant control
- Racheal Kellaway Chief financial officer
- Rachel Zahra Executive
- Rachelle Alexis Lim Chief executive
- Rachid Kettani Executive
- Radek Hájek Executive
- Radha Bhandari Person with significant control
- Radomír Lapčík Founder
- Radoslav Milenkov Chair
- Radovan Dunajsky Executive
- Radu-Grațian Ghețea Chair
- Radu Topliceanu Executive
- Rafael Arana de la Garza Chief financial officer
- Rafael De Marco E Melo Executive
- Rafael García Cruz Executive
- Rafael Melo Chief financial officer
- Rafael Moral Salarich Executive
- Rafal Andzejevski Chief executive
- Raffaele Gnazzi Chief executive
- Raffaele Zingone Chief executive
- Rafi Ullah Person with significant control
- Ragheb El-Sergani Chief executive
- Ragheb Elsergani Person with significant control
- Rahad Hassan Executive
- Raheel Ahmed Chief executive
- Rahul Agrawal Chair
- Rahul Dhumale Executive
- Rahul Kanwar Executive
- Rahul Nalgirkar Chief financial officer
- Rahul Shinghal Chief executive
- Raimundo Vandir Farias Júnior Executive
- Rain Pikand Founder
- Rainer Borns Chief financial officer
- Rainer Neske Chief executive
- Dr. Rainer Polster Chief financial officer
- Rainer Stelzer Executive
- Rainer Virnich Chief financial officer
- Rait Ojasaar Executive
- Raitis Tukāns Executive
- Raj Makanjee Chief executive
- Raj Vimal Chopra Founder
- Raj Viswanathan Chief financial officer
- Raja Akram Chief financial officer
- Raja Dakkuri Executive
- Raja Datin Paduka Teh Maimunah Raja Abdul Aziz Chief executive
- Dr. Raja Easa Al Gurg Executive
- Raja Senanayake Executive
- Rajan Uppal Person with significant control
- Rajashree Datta Executive
- Rajat Tandon Executive
- Rajeev Mantri Chief financial officer
- Rajeeva Executive
- Rajendra Kumar Saboo Chief executive
- Rajesh Agrawal Founder
- Rajesh Himmatlal Founder
- Rajinder Kumar Babbar Executive
- Rajinder P. Singh Chief executive
- Rajiv Anand Chief executive
- Rajiv Kumar Chair
- Rajiv Mishra Executive
- Rajkumar Muthuswami Executive
- Rajneesh Karnatak Chief executive
- Rakesh Jha Executive
- Rakesh Kurian Person with significant control
- Rakesh Sanghvi Executive
- Rakesh Sharma Chief executive
- Ralf Pakosch Executive
- Dr. Ralph Elster Chair
- Ralph Rogge Chief executive
- Ram Gev Chief financial officer
- Ram Sundaram Founder
- Rama Subramaniam Gandhi Chair
- Ramakrishnan Sundaram Founder
- Raman Bhatia Chief executive
- Raman Grover Chief financial officer
- Raman Nepal Chair
- Ramanan Gnaneswaren Person with significant control
- Ramasubramanian S. Executive
- Ramesh Theivendran Person with significant control
- Rameshwar Prasad Bashyal Chief executive
- Ramirez Uliana Person with significant control
- Ramiz Shah Person with significant control
- Ramón Chiari Brin Executive
- Ramūnas Bičiulaitis Chief financial officer
- Ramzi Mari Chief financial officer
- Ramzy Darwish Chief financial officer
- Rana Ashutosh Kumar Singh Executive
- Randa Sadik Chief executive
- Randall M. Chesler Chief executive
- Randeep Singh Dawett Person with significant control
- Randolph W. Pinna Chief executive
- Randy Melby Executive
- Ranieri De Marchis Chair
- Ranjit Gokarn Executive
- Raoul Jacot-Descombes Executive
- Rapee Sucharitakul Chair
- Raphael Femi Lewu Person with significant control
- Raphaël Simon Founder
- Raquel Cabeza Pérez Executive
- Rasa Jasiulionyte Compliance / MLRO
- Rashad Al Zubair Chair
- Rashid Ashraf Executive
- Rashid Ashraf Executive
- Rashid Daurov Chief financial officer
- Rashid Qadri Person with significant control
- Rashwan Hammady Executive
- Rasmus Bjerregaard Chief executive
- Rasmus T. Figenschou Chief financial officer
- Rasol Sadad Person with significant control
- Rasoul Hassanzadeh Basmenji Person with significant control
- Ratan Kumar Kesh Executive
- Rauf Atakishiyev Chief financial officer
- Raul Andrade Correa Person with significant control
- Raúl Espinoza Guido Chair
- Raúl Galamba de Oliveira Executive
- Raúl Guizado Executive
- Raul Vahtra Executive
- Ravi Jakhodia Executive
- Ravi Mehra Executive
- Ravi Ranjan Person with significant control
- Rawinder Singh Binning Person with significant control
- Ray-Beam Dawn Chair
- Ray Brash Executive
- Ray Ferguson Chair
- Raya Haffar El Hassan Chair
- Rayed Magdi Hassan Mohd Nour Person with significant control
- Raymond Chun Chief executive
- Raymond D. Matsumoto Executive
- Raymond Gatcliffe Chief executive
- Raymond Hickey Person with significant control
- Raymond James Tilley Person with significant control
- Raymond Kwok-Yiu Suen Executive
- Raymond Ng Chief executive
- Raymond P. Vara, Jr. Chair
- Raymond Qu Chief executive
- Razzaq Sohail Person with significant control
- Rebeca Wignall Benitez Executive
- Rebecca Kate Rawson Executive
- Rebecca Louise Marriott Executive
- Rebecca Marie Portis Executive
- Rebecca Masse Executive
- Rebecca Miriam Hayes Person with significant control
- Rebekka Lindstedt Executive
- Recep Baştuğ Chief executive
- Recep Süleyman Özdil Chief 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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