Page 8 of 43
8,571 people are named at 3,137 institutions in the directory. Page 8 of 43: Chirag Bhavsar to Conor Patrick William Molloy.
- Chirag Bhavsar Chair
- Chirag Sachdev Executive
- Chiranjivi Budha Chhetri Chief financial officer
- Chirstopher Liew Person with significant control
- CHISHIRO Koji Executive
- Chloé Mayenobe Executive
- Chloé Mayenobe Executive
- Chng Sok Hui Chief financial officer
- Cho Leung Lau Person with significant control
- Choi Jae-young Executive
- Chong Gao Chief executive
- Dr Chong Han Hwee Executive
- Chong Lee Ying Executive
- Chongrak Rattanapian Executive
- Chorvelle Johnson Cunningham Chief executive
- Chow Ying Hoong Chair
- Chris Browning Chief financial officer
- Chris Burkhardt Chief executive
- Chris Casapinta Chair
- Chris Davies Executive
- Chris Davies Executive
- Chris Eggert Executive
- Chris Evans Executive
- Chris Halbert Chief financial officer
- Chris Harmse Founder
- Chris Holmes Chief executive
- Chris Jones Founder
- Chris Laverty Executive
- Chris Mason Founder
- Chris Merrywell Executive
- Chris Pierce Executive
- Chris Smart Executive
- Chris Smith Person with significant control
- Chris Smith Executive
- Chris Sun Chief financial officer
- Chris Townsend Compliance / MLRO
- Chris Turchansky Chief executive
- Chris Tyrer Chief executive
- Chris Van Steenberg Executive
- Chris Wood Executive
- Christa van der Burgh Executive
- Christakis Taoushanis Chair
- Dr. Christel Rendu de Lint Chief executive
- Christia Evagorou Papamichael Executive
- Christian Anton Larsen Person with significant control
- Christian Bernasconi Registered beneficial owner
- Christian Bornfeld Chair
- Dr. Christian Burmester Executive
- Christian Cuney Executive
- Christian De Broux Executive
- Christian Donzé Chief financial officer
- Christian Folmann Hempler Chief financial officer
- Christian Gottfried Olearius Registered beneficial owner
- Christian Kistner Executive
- Christian Löbke Executive
- Christian Moss Founder
- Christian Müller Executive
- Dr. Christian Poerschke Chief financial officer
- Dr Christian Ricken Chief executive
- Christian Sewing Chief executive
- Christian Siemers Haunso Person with significant control
- Christian Westerlind Wigstrom Founder
- Dr. Christian Wiermann Chief financial officer
- Christiana Riley Executive
- Christiane Vandyck Executive
- Christiane Vorspel Executive
- Christie Chang Chair
- Christina Helena Sophia Shiatis Person with significant control
- Christina Talioti Chief financial officer
- Christine E. Davis Executive
- Christine Gandon Chair
- Christine Katja Frith Person with significant control
- Christine Maud Bibby Person with significant control
- Christine Palmer Executive
- Christine Regine Stockman Person with significant control
- Christine Reuter Executive
- Christine Van Rijsseghem Executive
- Christine Yau Executive
- Christine Young Executive
- Christo Georgiev Founder
- Christof De Mil Chief executive
- Christof Winkelmann Executive
- Christoffer Andvig Founder
- Christoffer Andvig Person with significant control
- Christoffer Malmer Chief financial officer
- Christoforos Christoforou Executive
- Christoph Auchli Chief financial officer
- Christoph Berchtold Executive
- Christoph Dieng Executive
- Christoph Küppers Executive
- Christoph M. Reich Chief executive
- Christoph Meister Executive
- Christoph Schoefboeck Chief executive
- Christoph Stolz Executive
- Christophe Chavot Chair
- Christophe Facon Chief financial officer
- Christophe Galimard Executive
- Christophe Grelier Chief executive
- Christophe Jéhan Chief executive
- Christophe Michaeli Executive
- Christophe Van de Walle Chief executive
- Christopher Alexander Myers Executive
- Christopher Arthur Berkeley Kenning Person with significant control
- Christopher Baum Executive
- Christopher Bidder Person with significant control
- Christopher Charles Harris Executive
- Christopher Charles Sherriff Harborne Person with significant control
- Christopher Chye Chief executive
- Christopher Craig Richard Goulding Person with significant control
- Christopher D. Maher Chief executive
- Christopher Daniels Executive
- Christopher Daniels Executive
- Christopher Del Moral-Niles Chief financial officer
- Christopher Edward Bailey Executive
- Christopher H.M. Chan Chief financial officer
- Christopher James Higgins Person with significant control
- Christopher James Michael Hancock Person with significant control
- Christopher James Scanlon Person with significant control
- Christopher John Kenny Chief executive
- Christopher K. Reichert Chief executive
- Christopher L. Shepler Executive
- Christopher Lung-yuen Yeong Executive
- Christopher M. Gorman Chief executive
- Christopher Mark Wood Executive
- Christopher Mark Wood Executive
- Christopher Martin Chair
- Christopher Michael Cowley Executive
- Christopher O'Brien Person with significant control
- Christopher Paniagua Chief executive
- Christopher Porzelt Executive
- Christopher Richard Thomas Paul Executive
- Christopher Slee Person with significant control
- Christopher Stanley Mason Chief executive
- Christopher Thomas Neale Jones Founder
- Christopher V. Criss Chair
- Christopher Whitaker Person with significant control
- Christos Christodoulou Chief financial officer
- Christos Christou Compliance / MLRO
- Christos Denis Chamberlain Executive
- Christos Megalou Chief executive
- Chuan-Chang Chang Executive
- Chukwuma Nweke Executive
- Chung-Mao Hsiao Chair
- Chung-Yi Teng Chief executive
- Cirilo P. Noel Chair
- Claes Mikael Wandt Executive
- Claire Annette Wall Person with significant control
- Claire Conby Compliance / MLRO
- Claire Dumas Chief financial officer
- Claire Farrugia Compliance / MLRO
- Claire Huddleston Executive
- Claire Magennis Executive
- Claire Pamela Bridget Johnson Person with significant control
- Claire Peel Chief financial officer
- Claire Savage Executive
- Claire Tirel-Gandit Executive
- Clara Shi Chief executive
- Clark D. Lauritzen Chief executive
- Clark H. I. Khayat Chief financial officer
- Claude E. Davis Chair
- Claude Strasser Chief executive
- Claudia Cattani Chair
- Claudia Echavarría Uribe Executive
- Claudia Hillenherms Chief financial officer
- Claudia Schneider Executive
- Claudia Tarantino Executive
- Claudio Gaugler Chief financial officer
- Claudio Moro Chief executive
- Claudio Sforza Registered beneficial owner
- Claus Methmann Christensen Founder
- Clémence Legrand Executive
- Clemens Scholzen Chief executive
- Clement Woo Executive
- Clint Stein Chief executive
- Clinton John Ellis Person with significant control
- Clive John Cooke Executive
- Clive John Tobin Person with significant control
- Clothilde Leclerc Chief executive
- Clotilde L'Angevin Chief financial officer
- Coenraad J. Jonker Chair
- Col. Eugene Haguma Chair
- Coleman Peter Trainer Person with significant control
- Colin Bell Chair
- Colin Derek Allen Executive
- Colin Dominic Close Executive
- Colin Hunt Chief executive
- Colin Neil Chief executive
- Colin Paul Swain Executive
- Colin Rutherford Chair
- Collins Chin Chief financial officer
- Colm Kelleher Chair
- Colm Lyon Chief executive
- Colum Gildea Executive
- Connie Sokaris Executive
- Conor Hillery Executive
- Conor Logue Person with significant control
- Conor Logue Person with significant control
- Conor Patrick Keohane Person with significant control
- Conor Patrick Molloy Executive
- Conor Patrick William Molloy 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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