---
title: "OVIDIU IOAN TUSTIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c4bfd1b-80d6-5231-8d4e-ef8ae759b006
json: https://whiteintel.dev/api/public/dossier/7c4bfd1b-80d6-5231-8d4e-ef8ae759b006
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OVIDIU IOAN TUSTIU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7c4bfd1b-80d6-5231-8d4e-ef8ae759b006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c4bfd1b-80d6-5231-8d4e-ef8ae759b006  

## Ownership & control

### Holdings / subsidiaries

- **POSITUS LIMITED** (Director) — https://whiteintel.dev/entity/7f7ac6c1-6a37-5a5f-b37b-224e5399dc13
- **S.M.C. ITALIAN SPECIALTY MANUFACTURERS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/107b68d3-dd68-5ba6-b1d8-803b2f13bde3
- **PSS PACIFIC SOFTWARE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a92da06d-d4f1-56af-b153-02dc8d15e14d
- **R.E.G. RENEWABLE ENERGY GROUP LTD** (Director) — https://whiteintel.dev/entity/299c1911-7fdd-561e-9df6-1de2107acb4b
- **G.B.V. GLOBAL BUSINESS VENTURES LTD** (Director) — https://whiteintel.dev/entity/58c59659-e540-5d57-8b15-3e13b594bfe3
- **CARSIM GROUP LTD** (Director) — https://whiteintel.dev/entity/51c8b09b-dcd5-5e18-9c6d-44191217c9d4
- **ETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/2c0f636a-7629-57f1-a488-d9be766bf203
- **JR ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/8f7d10b4-9758-5722-ada5-31fa86e84f3c
- **ENERGIA ALAP LTD** (Director) — https://whiteintel.dev/entity/53d4f793-cb26-50fb-8a86-d3ce6d58d627
- **VIPA TECH LTD** (Director) — https://whiteintel.dev/entity/d8af2a2f-f357-5dd4-8f40-081711e1b335
- **MONOPOD MARKETING SYSTEMS LTD** (Director) — https://whiteintel.dev/entity/15798d32-a75b-51c9-a487-b27c24fb1fad

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OVIDIU IOAN TUSTIU** — https://whiteintel.dev/entity/7c4bfd1b-80d6-5231-8d4e-ef8ae759b006 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVIDIU IOAN TUSTIU**. Human view: https://whiteintel.dev/entity/7c4bfd1b-80d6-5231-8d4e-ef8ae759b006 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c4bfd1b-80d6-5231-8d4e-ef8ae759b006._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._