---
title: "GHEORGHE SIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b700e043-eeca-52ee-9294-10b9aa283a4b
json: https://whiteintel.dev/api/public/dossier/b700e043-eeca-52ee-9294-10b9aa283a4b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GHEORGHE SIMA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b700e043-eeca-52ee-9294-10b9aa283a4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b700e043-eeca-52ee-9294-10b9aa283a4b  

## Ownership & control

### Holdings / subsidiaries

- **ROSYMA OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/20a0f6b1-7582-5966-85a1-2ee137d9ed9a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1c01da54-ad1e-4f00-8b38-e965c3d5bfce)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHEORGHE SIMA**. Human view: https://whiteintel.dev/entity/b700e043-eeca-52ee-9294-10b9aa283a4b · Structured JSON: https://whiteintel.dev/api/public/dossier/b700e043-eeca-52ee-9294-10b9aa283a4b._

_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"._