Page 7 of 43
8,571 people are named at 3,137 institutions in the directory. Page 7 of 43: Buti Obaid Buti Al Mulla to Ching Yew Chye.
- Buti Obaid Buti Al Mulla Executive
- Bwoch Gustavio Orach Lujwero Chair
- Byron Haynes Chair
- Byron Pollan Executive
- Dr. C. Andreas Marra Executive
- C.J. Johnson Chief executive
- C. Mitchell Waycaster Executive
- C S Rajan Chair
- C.S. Venkatakrishnan Chief executive
- Caecilia Chu Chief executive
- Cai Xiliang Chair
- CAI Zhao Executive
- Calum Ronald Graham Person with significant control
- Calvin Cheng Chair
- Cameron Bready Chief executive
- Cameron Winklevoss Founder
- Cameron Zoub Founder
- Camila Vicenci Witt Compliance / MLRO
- Camilla Jane Richardson Executive
- Camille Fohl Chair
- Camille Isabelle Vial Registered beneficial owner
- Camille Tyan Chief executive
- Camillo Greco Chief financial officer
- Cao Yunchuan Chief executive
- Cao Yuqing Chief executive
- Carey D. Schoeneberg Executive
- Carina Lee Executive
- Carl B. Webb Chair
- Carl M. Carlson Chief financial officer
- Carl Normann Vökt Executive
- Carl Selasi Asem Chief executive
- Carla Antunes da Silva Chief executive
- Carlo Arlotta Executive
- Carlo D'Acunto Executive
- Carlo Gualandri Chief executive
- Carlo Iacoviello Chair
- Carlo Kölzer Chief executive
- Carlo Messina Chief executive
- Carlos Alexander Delgado Person with significant control
- Carlos Antônio Vieira Fernandes Chief executive
- Carlos Balter Executive
- Carlos Bas Executive
- Carlos de la Cerda Serrano Executive
- Carlos Filipe Quintas Moura Founder
- Carlos Gastón Torres Rosas Chief executive
- Carlos Gómez-Sáez Chief executive
- Carlos Hank González Chair
- Carlos Ignacio Muñiz González-Blanch Chief financial officer
- Carlos Jack López Moctezuma Jassán Chief executive
- Carlos Julio Moreno Executive
- Carlos Malpartida Nogueras Executive
- Carlos Orta Executive
- Carlos Renato Bonetti Executive
- Carlos Rodríguez Pastor Persivale Chair
- Carlos Sanchez Executive
- Carlos Tori Grande Chief executive
- Carlos Torres Vila Chair
- Carlos Treadway Chair
- Carlos Ventura Santamans Executive
- Carmen Garcia Gonçalves Executive
- Carnita Low Executive
- Carol Ann Mccullough Person with significant control
- Caroline Albertini Executive
- Caroline Chadefaud Executive
- Caroline Dufaux Chief financial officer
- Caroline Eber-Ittel Executive
- Caroline Gaye Chief executive
- Caroline Grech Compliance / MLRO
- Caroline Louise Britton Executive
- Caroline Marshall Person with significant control
- Caroline Rainbird Executive
- Caroline Stewart Chief financial officer
- Dr. Caroline Toffel Executive
- Caroline Zanaret-Giros Executive
- Dame Carolyn Fairbairn Chair
- Carsten Egeriis Chief executive
- Carsten Jung Chief executive
- Carsten Levring Jakobsen Executive
- Carsten Schaefer Chief financial officer
- Carsten Schmitt Chief financial officer
- Cashinathan Subramaniam Person with significant control
- Cassandra Jane Craddock-Ball Executive
- Cassiano Ricardo Scarpelli Chief financial officer
- Cassie Craddock Executive
- Cătălin Caragea Executive
- Catharine Lucy Cheetham Executive
- Catherine Bannister Executive
- Catherine Barnel Chair
- Catherine Birkett Executive
- Catherine Elizabeth Neate Chief executive
- Catherine Fowler Person with significant control
- Catherine Galvez Chief executive
- Catherine Louise Kersey Person with significant control
- Catherine McGrath Chief executive
- Catherine Michelle Beardsley Founder
- Catherine Wines Founder
- Cathlene Bryony Belknap Executive
- Cathrin Dauven Executive
- Cathy Beardsley Founder
- Catriona Byrne Executive
- Cécile Bartenieff Chair
- Cecile Bartenieff Dansaert Chair
- Cécile Degove Executive
- Cecile Hillary Chief financial officer
- Cécile Ratcliffe Chief executive
- Cecile Stoclet Executive
- Cécile Viard Executive
- Cédric Blanchetière Executive
- Cédric Lebegge Executive
- Cédric Nève Chief executive
- Cédric Ratouis Executive
- Cemil Ragıp Ertem Executive
- Cenk Kahraman Chief executive
- Ceri Reece Person with significant control
- Cerian Natasha Tahany Executive
- Cerrith Moore Executive
- César Ríos Briceño Executive
- Cesare Bisoni Chair
- Cezar P. Consing Executive
- Cezary Kocik Chief executive
- Cezary Orliński Executive
- Cezary Stypułkowski Chief executive
- Chad Leat Chair
- Chai Leiying Executive
- Chaker Nakhli Founder
- Chakree Chankana Person with significant control
- Challa Sreenivasulu Setty Chief executive
- Chan Ching Har Eliza Executive
- Chan Kok Seong Executive
- Chan Seng Wong Person with significant control
- Chan Weng Tat Executive
- Chandan Sinha Chair
- Chang Chih-Chien Chief executive
- Chang Huijuan Chief financial officer
- Chang M. Liu Chief executive
- Chang Min-young Chief executive
- Chang Yeong Gung Chief financial officer
- Chantal Debost Chair
- Chao-Chung Chou Chief executive
- Charalampos Karonis Person with significant control
- Charis Pouangare Executive
- Charles Cascarilla Chair
- Charles Edward Dixon Person with significant control
- Charles G. Kim Chief financial officer
- Charles John Walter Isaac Registered beneficial owner
- Charles Kasenene Chief financial officer
- Charles Kermer Person with significant control
- Charles M. Shaffer Chief executive
- Charles Malvin T. Ching Executive
- Charles Mazhude Person with significant control
- Charles Philip Cohen Person with significant control
- Charles Porter Executive
- Charles Purdy Chief executive
- Charles Raymond Edwards-Kuhn Executive
- Charles Somerville Stewart Chief executive
- Charles Specian Simão Executive
- Charlie Mortimer Founder
- Charlie Nunn Chief executive
- Charlie Scharf Chief executive
- Charlon Scicluna Executive
- Charlotte England Person with significant control
- Charlotte Worthington Compliance / MLRO
- Chartsiri Sophonpanich Chief executive
- Chase Emson Person with significant control
- Chathura Dimantha Sooriya Arachchi Mudalige Person with significant control
- Chavdar Stoyanov Person with significant control
- Chawki Zarari Person with significant control
- Chelsea Hallman Executive
- Chelsea Undersander Compliance / MLRO
- Chen Amit Chief executive
- Chen Bin Executive
- Chen Fen-Len Chair
- Chen Gangliang Chief executive
- Chen Haiqiang Chair
- Chen Hongmei Chief executive
- Chen Huaiyu Chair
- Chen Hung-Ming Executive
- Chen Jun Chief executive
- Chen Ming Executive
- Chen Quanshui Chief executive
- Chen Shuang Chief financial officer
- Chen Song Executive
- Chen WU Chief executive
- Chen Xinjian Chief executive
- Chen Yi Executive
- Chen Yu Founder
- Chen Yu Person with significant control
- Cheng Zongli Executive
- Cherian Kalloor Raju Person with significant control
- Chetan Kumar Hansraj Parmar Person with significant control
- CHEUNG Yan Leung Stephen Executive
- Chi Fai Fung Executive
- Chi Kit Law Person with significant control
- Chia-Hsiao Wu Chief executive
- Chiaffredo Salomone Executive
- Chiddi Akurunwa Person with significant control
- Chien Chih-Kuang Chief executive
- Chien-Li Wu Executive
- Chinedu Terrence Okpala Person with significant control
- Ching Yew Chye 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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