---
title: "NORMAN EPSTEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ca691df-1ede-55da-92da-ef31fe3197fc
json: https://whiteintel.dev/api/public/dossier/5ca691df-1ede-55da-92da-ef31fe3197fc
identifier: icij:icijol-56068551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORMAN EPSTEIN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56068551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ca691df-1ede-55da-92da-ef31fe3197fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ca691df-1ede-55da-92da-ef31fe3197fc  

## Ownership & control

### Holdings / subsidiaries

- **MOONLIGHT MOBILE EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bbf2c9b-537f-551a-a357-4a925c08d7ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORMAN EPSTEIN**. Human view: https://whiteintel.dev/entity/5ca691df-1ede-55da-92da-ef31fe3197fc · Structured JSON: https://whiteintel.dev/api/public/dossier/5ca691df-1ede-55da-92da-ef31fe3197fc._

_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"._