SHERLOCK COMPANY FILE

Briantie Limited

The casino operator changed. Briantie stayed in the stack.

ACTIVE CYPRUS COMPANYROLE MIGRATION VERIFIEDPAYMENT AGENT · 3 BRANDSSHAREHOLDERS / UBO OPENLAST CHECKED 26 AUG 2026

LEGAL ENTITYBriantie LimitedCyprus · HE 385770

INCORPORATED2018-07-02ACTIVE

CURRENT ROLEPAYMENT AGENT3 VERIFIED BRANDS

SHERLOCK SCORENOT PUBLISHEDNOT PUBLISHED

COMPANY ASSESSMENT

Sherlock verdict

Briantie Limited is one of those companies that looks completely different depending on which year and which document you open.

Start with the corporate record.

BRIANTIE LIMITED, Cyprus company HE 385770, was incorporated on 2 July 2018. Cyprus's Official Gazette recorded its original address as Lekorpouzier 12A, Office 102, Limassol.

Fresh Cyprus registry mirrors now show Briantie as Active, with a different current address:

Perikleous 32, Flat/Office 6, Strovolos, 2020 Nicosia.

They also list Janosne Horvath in both officer roles:

Director
Secretary

That does not tell us who owns Briantie.

The shareholder and beneficial-ownership records were not available in the public evidence Sherlock could verify, so we do not turn an officer into an owner and we do not invent a UBO.

Now follow Briantie into online gambling.

Older Awintura and Maggico Terms say something very direct:

casino operator → Briantie Limited
parent / licensor → Wiraon B.V.
licence → 8048/JAZ 2021-048

Old Verde material tells the same story.

Today the regulator says something different.

The Curaçao Gaming Authority's current exact-domain certificates identify Wiraon B.V. 146886 as the active operator of Awintura, Slotoro, Verde and Maggico under OGL/2024/686/0183.

But Briantie did not disappear.

Current Awintura, Slotoro and Verde documents now say:

Wiraon → owner / operator
Briantie → payments managed / authorised agent

That role change is the heart of this case.

The licensed operator changed. Briantie stayed in the stack — moving from casino-operation language into payments and brand IP.

And the IP layer is not small.

Current secondary European trademark records place:

AWINTURA → Briantie Limited
SLOTORO → Briantie Limited
Maggico CASINO → Briantie Limited

while a current VERDE CASINO application sits on Wiraon B.V. instead.

So even inside one Wiraon-operated casino cluster:

operator ≠ payment company ≠ trademark holder.

Then add the commercial layer.

Awintura's current affiliate programme is AFFinturo.

Slotoro and Verde sit in the current V.Partners portfolio.

Maggico uses Maggico Affiliates.

Briantie touches brands across all three ecosystems through payments, historical operator roles or brand IP.

That does not make Briantie the owner of those affiliate networks.

It proves something more useful:

A single corporate/IP/payment node can cut across several acquisition networks without those networks being the same business relationship.

There is also a clean document-control problem hiding in Briantie's addresses.

The official 2018 incorporation record says:

Lekorpouzier 12A · Office 102

Legacy casino operator documents often say:

Lekorpouzier 12A · Office 103

Current Awintura and Slotoro are back on:

Office 102

But Briantie's current registry mirrors and Verde's current English Terms now use:

Perikleous 32 · Office 6 · Strovolos · Nicosia

while some current Verde translations still publish the old Limassol address.

That is not evidence of a fake company.

It is evidence of corporate-address migration that has not propagated evenly through the casino document stack.

And Briantie has a real regulator history.

Lithuania's current official illegal-gambling operator list still contains a long series of Verde mirror domains attributed to Briantie Limited + Wiraon B.V., tied to court orders from 15 November 2023 and 13 December 2023.

The Lithuanian regulator's 2023 annual report describes the December case even more broadly, naming:

Brivio Limited
Invicta Networks N.V.
Wiraon B.V.
Briantie Limited
an unidentified entity

inside the investigated Verde activity.

That is genuine historical regulatory attribution.

It is not proof that all four companies shared ownership, and it is not a global ban on Briantie.

Sherlock verdict: Briantie Limited is not simply “the old operator” and not simply “the payment company”. It is a persistent corporate node whose visible role has changed across the Wiraon ecosystem: historical casino operator, current authorised payment agent, and brand-IP holder/applicant. The unresolved piece is the one that matters most corporately — who actually owns Briantie and how the shareholder chain connects to Wiraon.

CONFIRMED

Briantie Limited HE385770 incorporated in Cyprus on 2 July 2018
Historical Awintura and Maggico legal documents describe Briantie as casino operator
Current Awintura, Slotoro and Verde legal copy identifies Briantie as payment manager / authorised agent
Current CGA exact-domain certificates place Wiraon B.V. in the active gambling-operator role
Lithuania officially attributed multiple Verde mirror domains to Briantie Limited + Wiraon B.V.

MISMATCH FOUND

2018 Gazette Office 102 vs legacy casino documents using Office 103
Current Perikleous corporate-address signal vs current casino legal copies still using Lekorpouzier
Historical Briantie casino-operator wording vs current Wiraon exact-domain operator structure

SUPPORTED

Janosne Horvath current Director + Secretary officer signal
Wiraon B.V. is Briantie's parent company based on repeated first-party disclosure
AWINTURA / SLOTORO / Maggico CASINO brand-IP edges to Briantie

OPEN LEADS

Current shareholders and UBOs
Wiraon equity percentage and ownership chain
Janosne Horvath appointment/shareholding history
Exact corporate address-change filing date
Exact Briantie-to-Wiraon operator-role migration mechanism
Current payment role on Maggico and CasiShock
Primary EUIPO files and opposition outcomes
Full Brivio / Invicta / Wiraon / Briantie transition history

CYPRUS CORPORATE RECORD

Who is Briantie Limited legally?

CYPRUS COMPANY DOSSIERACTIVE

LEGAL NAME: BRIANTIE LIMITED
REGISTRATION: HE 385770
JURISDICTION: Cyprus
INCORPORATED: 2018-07-02

PRIMARY INCORPORATION ADDRESSLekorpouzier 12A, Office 102, 3075 Limassol, CyprusPRIMARY GAZETTE VERIFIED

CURRENT CORPORATE ADDRESS SIGNALPerikleous 32, Flat/Office 6, Strovolos 2020, Nicosia, CyprusSUPPORTED HIGH CURRENT REGISTRY MIRRORS PLUS FIRST PARTY

Cyprus Official Gazette — Briantie Limited incorporation notice CompaniesRegistry.cy — Briantie Limited CyprusCompanyData — Briantie Limited i-Cyprus — Briantie Limited B2BHint — Briantie Limited Verde current English Terms

DIRECTORSSUPPORTED CURRENT REGISTRY MIRRORSREVIEWED STATE

SHAREHOLDERSUNRESOLVEDOPEN EVIDENCE FIELD

UBOUNRESOLVEDOPEN EVIDENCE FIELD

CURRENT OFFICERS KNOWN

OFFICER · NOT SHAREHOLDER / UBOJanosne HorvathDirector · SecretarySUPPORTED CURRENT REGISTRY MIRROR

OWNERSHIP EVIDENCE GATESHAREHOLDERS / UBO NOT ESTABLISHED

Officer status is not shareholder or beneficial-ownership evidence. Appointment dates were not independently captured.

The strongest basic corporate facts are straightforward.

Legal name: BRIANTIE LIMITED
Jurisdiction: Cyprus
Registration: HE 385770
Incorporated: 2 July 2018
Status: Active

Cyprus's Official Gazette records the company at incorporation at:

Lekorpouzier 12A
Office 102
3075 Limassol

Fresh Cyprus registry mirrors now show:

Perikleous 32
Flat/Office 6
Strovolos 2020
Nicosia

That newer address is independently echoed by Verde's current English Terms.

Current officer signal

Fresh registry mirrors list:

Janosne Horvath → Director
Janosne Horvath → Secretary

This is a corporate-officer record, not an ownership record.

We did not obtain a current official shareholder certificate or beneficial-owner record.

So the Graph may show:

Briantie → OFFICER → Janosne Horvath
SUPPORTED CURRENT REGISTRY MIRROR

It may not show:

Briantie → UBO → Janosne Horvath

unless primary ownership evidence appears later.

Evidence status: COMPANY VERIFIED · CURRENT OFFICERS SUPPORTED · SHAREHOLDERS/UBO OPEN

LEGAL ROLE HISTORY

Briantie used to be written as the casino operator

HISTORICAL / LEGACYCASINO OPERATOR

HISTORICALLY OPERATEDAwintura Casinoawintura.comVERIFIED HISTORICAL FIRST PARTY HISTORICALLY OPERATEDMaggico Casinomaggico.casinoVERIFIED HISTORICAL FIRST PARTY

HISTORICALLY OPERATEDVerde Casinoverdecasino.comVERIFIED HISTORICAL FIRST PARTY LOCALISATION

HISTORICAL CASINO OPERATOR → CURRENT PAYMENT AGENTMECHANISM / EXACT DATE OPEN

CURRENTPAYMENT AGENT

PAYMENT AGENT FORAwintura Casinoawintura.comVERIFIED CURRENT FIRST PARTY

PAYMENT AGENT FORSlotoro Casinoslotoro.betVERIFIED CURRENT FIRST PARTY

PAYMENT AGENT FORVerde Casinoverdecasino.comVERIFIED CURRENT FIRST PARTY

CURRENT GAMBLING OPERATORWiraon B.V.OGL/2024/686/0183 · CURRENT EXACT-DOMAIN STACK

Open operator file

HISTORICAL OPERATOR ≠ CURRENT OPERATOR

Historical operator documents do not make Briantie a second current CGA operator. The legal mechanism/date of role migration remains unresolved.

The role migration is not reconstructed from review sites. It sits inside first-party legal documents.

Awintura legacy Terms

The public Awintura PDF says:

Awintura operated by → Briantie Limited
Gambling licensed through → Wiraon B.V.
Licence → 8048/JAZ 2021-048

and calls Wiraon Briantie's parent company.

Maggico legacy Terms

The public Maggico PDF uses almost the same structure:

Maggico operated by → Briantie Limited
Wiraon → parent / licensor
8048/JAZ 2021-048

Verde

Still-live old/localised Verde copy retains Briantie in the operator role too.

Those documents are real.

But they are not the strongest evidence for today's operator.

The current Curaçao exact-domain certificates now place the active gambling-operation role on Wiraon B.V..

That means Sherlock records:

BRIANTIE → HISTORICALLY DISCLOSED CASINO OPERATOR

not:

BRIANTIE → CURRENT CGA OPERATOR

and not:

BRIANTIE + WIRAON → TWO SIMULTANEOUS CURRENT OPERATORS.

The exact legal transaction or restructuring that moved the operator role remains open.

CURRENT PAYMENT LAYER

Today Briantie sits in the payment layer

COMPANY ROLEBriantie LimitedPAYMENTS MANAGED / AUTHORISED AGENTAUTHORISED-AGENT WORDING

VERIFIED CURRENT3

PAYMENT AGENT FORAwintura Casinoawintura.comVERIFIED CURRENT FIRST-PARTY

PAYMENT AGENT FORSlotoro Casinoslotoro.betVERIFIED CURRENT FIRST-PARTY

PAYMENT AGENT FORVerde Casinoverdecasino.comVERIFIED CURRENT FIRST-PARTY

UNRESOLVED CURRENT2

PAYMENT ROLEMaggico Casinomaggico.casinoNOT CAPTURED PAYMENT ROLECasiShock Casinocasishock.comNOT CAPTURED

AUTHORISED PAYMENT AGENT · NOT A BANK / PSP CLASSIFICATION

Do not infer bank, PSP, acquirer or e-money-institution status from the authorised-agent wording.

Three current first-party casino stacks independently disclose Briantie in essentially the same role.

Awintura

Operator: Wiraon B.V.
Payments: Briantie Limited — authorised agent

Slotoro

Operator: Wiraon B.V.
Payments: Briantie Limited — authorised agent

Verde

Operator: Wiraon B.V.
Payments: Briantie Limited — authorised agent

That is enough for a real Company Graph:

Briantie Limited
↓ PAYMENT_AGENT_FOR
Awintura

Briantie Limited
↓ PAYMENT_AGENT_FOR
Slotoro

Briantie Limited
↓ PAYMENT_AGENT_FOR
Verde Casino

But Sherlock stops there.

We did not independently capture equivalent current wording for Maggico or CasiShock.

And “payments managed by” does not automatically mean:

bank
licensed PSP
card acquirer
e-money institution

Those are different regulated/business roles and need different evidence.

Evidence status: CURRENT PAYMENT-AGENT ROLE VERIFIED ON THREE BRANDS

CORPORATE OWNERSHIP BOUNDARY

Is Wiraon actually Briantie's parent company?

COMPANYBriantie LimitedCyprus · HE 385770SUBSIDIARY OF · SUPPORTED HIGH REPEATED FIRST PARTY

REVIEWED PARENT DISCLOSURE

DESCRIBED PARENT COMPANYWiraon B.V.Curaçao · 146886SUPPORTED HIGH REPEATED FIRST PARTY

WHAT THE PARENT WORDING DOES NOT ESTABLISH

shareholder certificateownership percentageUBO recordshare-transfer/acquisition document

Do not render a 100% ownership percentage or beneficial-owner conclusion.

Awintura current Privacy / footer disclosure Slotoro current English Terms Verde current English Terms Awintura public legacy Terms PDF Maggico public legacy Terms PDF

Every generation of the document stack keeps saying yes.

Legacy Awintura and Maggico Terms call Wiraon B.V. Briantie's parent company.

Current Awintura, Slotoro and Verde legal copy repeats the same relationship while describing Briantie as payment agent.

That is unusually consistent first-party disclosure.

But it is still not a shareholder register.

Sherlock has not obtained:

the current shareholder certificate;
Wiraon's equity percentage;
a chain-of-ownership extract;
the beneficial owners;
an acquisition or share-transfer record.

So the correct relationship is:

Briantie → SUBSIDIARY_OF → Wiraon
SUPPORTED BY REPEATED FIRST-PARTY DISCLOSURE

not:

100% OWNED BY WIRAON — VERIFIED.

This is exactly the kind of distinction the Graph is supposed to preserve.

TRADEMARK MAP

Brand IP: Briantie did not leave the brands either

REGISTERED 2023 10 26

AWINTURAAPPLICATION 018880526

FILED: 2023-05-26
OWNER / APPLICANT: Briantie Limited

APPLICATION OPPOSED

SLOTOROAPPLICATION 018880483

FILED: 2023-05-26
OWNER / APPLICANT: Briantie Limited

APPLICATION PUBLISHED

Maggico CASINOAPPLICATION 019364629

FILED: 2026-05-14
OWNER / APPLICANT: Briantie Limited

APPLICATION OPPOSED 2026 08 18

VERDE CASINOAPPLICATION 019355919

FILED: 2026-04-28
OWNER / APPLICANT: Wiraon B.V.

SUPPORTED SECONDARY EU TRADEMARK MIRRORS

Trademark owner/applicant identity does not establish casino operation, affiliate-network ownership or beneficial ownership. Primary EUIPO files remain open leads.

This is where the company becomes much more interesting than a payment agent.

AWINTURA

Application: 018880526
Filed: 26 May 2023
Registered: 26 October 2023
Owner: Briantie Limited

SLOTORO

Application: 018880483
Filed: 26 May 2023
Status: Application opposed
Owner: Briantie Limited

Awintura and Slotoro were filed by Briantie on the same day.

Maggico CASINO

Application: 019364629
Filed: 14 May 2026
Applicant: Briantie Limited

Then compare Verde.

VERDE CASINO

The 2026 application is filed by:

Wiraon B.V.

not Briantie.

That means even inside one current Wiraon gambling-operator cluster, the visible trademark layer is divided.

CURRENT OPERATOR ≠ UNIVERSAL BRAND-IP HOLDER

Primary EUIPO files were not captured during this pass, so Sherlock keeps these IP edges at the secondary-registry evidence grade.

COMMERCIAL TOPOLOGY

One Cyprus company crosses three affiliate ecosystems

CASINO BRANDAwintura Casinoawintura.comCOMPANY EDGE EXISTS

AFFILIATE PROGRAMME

COMMERCIAL NETWORKAFFinturoVERIFIED CURRENT

CASINO BRANDSlotoro Casinoslotoro.betCOMPANY EDGE EXISTS

AFFILIATE PROGRAMME

COMMERCIAL NETWORKV.PartnersVERIFIED CURRENT

CASINO BRANDVerde Casinoverdecasino.comCOMPANY EDGE EXISTS

AFFILIATE PROGRAMME

COMMERCIAL NETWORKV.PartnersVERIFIED CURRENT

CASINO BRANDMaggico Casinomaggico.casinoCOMPANY EDGE EXISTS

AFFILIATE PROGRAMME

COMMERCIAL NETWORKMaggico AffiliatesVERIFIED CURRENT

SAME COMPANY EDGE ≠ SAME AFFILIATE PROGRAMME

Briantie's payment/IP/historical role does not establish ownership of any affiliate programme.

This is one of the cleanest relationship lessons in the whole Wiraon chain.

Awintura

Current direct affiliate programme:

AFFinturo

Slotoro + Verde

Current network:

V.Partners

Maggico

Current direct programme:

Maggico Affiliates

Yet Briantie touches all of those brands in one or more legal layers.

That does not collapse AFFinturo, V.Partners and Maggico Affiliates into one entity.

It shows the opposite:

The same payment/IP company can cut across several independent acquisition surfaces.

So the Sherlock Graph should never infer affiliate-network ownership from Briantie's corporate connection to a casino brand.

ADDRESS AUTOPSY

Address Autopsy: Office 102, Office 103, then Nicosia

2018 incorporationLekorpouzier 12A, Office 102, 3075 LimassolVERIFIED PRIMARY

legacy casino documentsLekorpouzier 12A, Office 103, 3075 LimassolVERIFIED DOCUMENT OBSERVATION

current Awintura / SlotoroLekorpouzier 12A, Office 102, 3075 LimassolVERIFIED CURRENT FIRST PARTY

current registry mirrors / Verde EnglishPerikleous 32, Flat/Office 6, Strovolos 2020, NicosiaSUPPORTED HIGH CURRENT

current Verde translationsLekorpouzier 12A, Office 102, 3075 LimassolVERIFIED CURRENT COPY RESIDUE

CORPORATE ADDRESS MIGRATION · DOCUMENT PROPAGATION INCOMPLETE

Different addresses across time/document versions are evidence of migration/versioning; they are not by themselves evidence of deception.

The address history is surprisingly useful because we now have a primary starting point.

2018 — official incorporation

Cyprus Official Gazette:

Lekorpouzier 12A
Office 102
3075 Limassol

Legacy casino documents

Awintura, Maggico and older Verde legal copy repeatedly publish:

Lekorpouzier 12A
Office 103

That one-digit difference already existed while Briantie was being presented as casino operator.

Current Awintura + Slotoro

They use:

Lekorpouzier 12A
Office 102

which matches the original 2018 office number.

Current corporate record signal

Fresh Cyprus registry mirrors now use:

Perikleous 32
Office 6
Strovolos, Nicosia

And Verde's current English Terms use exactly the same address.

Some current Verde translations still use Lekorpouzier.

The most defensible conclusion is therefore:

CORPORATE ADDRESS MIGRATION · LEGAL COPY NOT FULLY SYNCHRONISED

Not:

FAKE ADDRESS FOUND.

The one unresolved detail is the exact effective date of the corporate address change.

LITHUANIAN REGULATOR TRAIL

Lithuania: Briantie and Wiraon appear together again and again

LITHUANIAVERIFIED HISTORICAL REGULATOR ATTRIBUTION · JURISDICTION-SPECIFIC

2023-11-15eI2-12871-860/2023LITHUANIA

Multiple numbered Verde mirror domains attributed to Briantie Limited + Wiraon B.V.

2023-12-13eI2-13382-983/2023LITHUANIA

Large additional Verde mirror set attributed to Briantie + Wiraon; annual report names Brivio, Invicta, Wiraon, Briantie and unidentified entity in broader investigated activity.

REGULATOR CO-ATTRIBUTION ≠ COMMON OWNERSHIP

Do not infer common ownership among regulator-named entities or a global prohibition/current Curaçao suspension.

The regulatory trail is unusually concrete.

Lithuania's current official illegal-gambling operator list still preserves a large set of Verde mirror domains attributed to:

Briantie Limited + Wiraon B.V.

15 November 2023

Court case:

eI2-12871-860/2023

The list includes numbered mirrors such as:

80verdecasino.com
81verdecasino.com
82verdecasino.com
85verdecasino.com
88verdecasino.com

13 December 2023

Court case:

eI2-13382-983/2023

The regulator list contains many more Verde variants, including:

verde-casino.com
888verdecasino.com
multiple verdecasinoNN.com domains
multiple numbered replacement domains

The regulator's annual report then describes the December investigation at a broader entity level and names:

Brivio Limited
Invicta Networks N.V.
Wiraon B.V.
Briantie Limited
an unidentified entity

This is not a theory built from shared IP addresses.

It is regulator evidence.

But its scope matters.

It does not prove that Brivio, Invicta, Wiraon and Briantie had the same shareholders.

It does not make the Lithuanian action a worldwide prohibition.

And it does not override the current active Curaçao exact-domain certificates held by Wiraon.

Evidence status: VERIFIED HISTORICAL LITHUANIAN REGULATORY ATTRIBUTION

HISTORICAL COMPLAINT METADATA

What about complaints against Briantie?

HISTORICAL CASINO COMPLAINT METADATA ONLYNO COMPANY RATING GENERATED

Individual Verde complaints are allegations and must not become a company-level Briantie rating or verified corporate misconduct finding.

Portal da Queixa historical Verde complaint metadata

Historical complaint platforms sometimes still classify Verde Casino complaints under Briantie Limited and retain the old Office 103 address.

That is useful as a historical metadata signal.

It is not a clean company-level reputation score.

Individual users have alleged account blocks, withdrawal delays and KYC problems. Those allegations belong to the casino complaint record and must remain allegations unless independently established.

More importantly, the legal role changed.

The current regulator identifies Wiraon as gambling operator.

So Sherlock does not average old Verde complaints into some invented “Briantie Safety Score”.

COMPANY CHRONOLOGY

From incorporation to payment-agent role

012018-07-02Briantie Limited HE385770 incorporated in Cyprus at Lekorpouzier 12A, Office 102PRIMARY GAZETTE VERIFIED

Cyprus Official Gazette — Briantie Limited incorporation notice

02Legacy 8048/JAZ eraAwintura / Maggico / Verde documents describe Briantie as casino operator and Wiraon as parent/licensorFIRST-PARTY HISTORICAL

Awintura public legacy Terms PDF

032023-05-26Briantie files AWINTURA and SLOTORO EU trademark applications on the same daySUPPORTED SECONDARY IP

TrademarkElite correspondent page — AWINTURA / SLOTORO

042023-11-15Lithuanian Verde blocking order attributes multiple mirror domains to Briantie + WiraonREGULATOR VERIFIED

Lithuania current illegal gambling operators list

052023-12-13Second Lithuanian Verde order; annual report names broader Brivio / Invicta / Wiraon / Briantie ecosystemREGULATOR VERIFIED

Lithuania Gambling Supervisory Authority 2023 annual report

062025-04-14Current Wiraon OGL structure granted; exact-domain certificates put gambling operation on WiraonCGA VERIFIED

CGA exact-domain certificate — Awintura

072026-02-25Verde English Terms use Perikleous 32 and Briantie payment-agent roleFIRST-PARTY CURRENT

Verde current English Terms

082026-05-14Briantie files Maggico CASINO trademark applicationSUPPORTED SECONDARY IP

TrademarkElite correspondent page — Maggico / Verde

092026-08-26Sherlock re-checks Briantie corporate, role, IP, address and regulatory layersSHERLOCK RE-CHECK

THREE SHERLOCK FLAGS

Three things Sherlock would flag

1. Briantie changed roles without leaving the ecosystem

Legacy:

CASINO OPERATOR

Current:

PAYMENT AGENT

Parallel layer:

BRAND IP HOLDER / APPLICANT

Status: role migration verified across documents; mechanism open

2. The parent-company claim is strong but ownership proof is still missing

Wiraon is repeatedly described as Briantie's parent by first-party documents.

Status: supported-high corporate relationship
Open: shareholder percentage + UBO chain

3. Current documents still disagree on where Briantie is based

Current corporate mirrors + Verde English:

Perikleous 32, Nicosia

Current Awintura / Slotoro / some Verde translations:

Lekorpouzier 12A, Limassol

Status: corporate-address migration strongly supported; propagation incomplete

UNRESOLVED CORPORATE EVIDENCE

What we could not confirm

The important gaps are corporate, not cosmetic.

We still do not have primary evidence for:

These stay open leads.

01
Who are Briantie Limited's current shareholders and ultimate beneficial owners?
OPEN LEAD
02
Is Wiraon B.V. legally a shareholder of Briantie, and what percentage does it own?
OPEN LEAD
03
What is Janosne Horvath's appointment history and does she hold any shares?
OPEN LEAD
04
What primary Cyprus filing establishes the effective date of the Perikleous address?
OPEN LEAD
05
Why did historical casino documents use Office 103 when the incorporation Gazette says Office 102?
OPEN LEAD
06
What legal mechanism moved the casino-operator role from Briantie to Wiraon under the new OGL structure?
OPEN LEAD
07
What precise payment-service role does Briantie perform beyond the published authorised-agent wording?
OPEN LEAD
08
Does Briantie currently manage Maggico payments?
OPEN LEAD
09
Does Briantie currently manage CasiShock payments?
OPEN LEAD
10
What are the primary EUIPO outcomes for Briantie's casino trademarks?
OPEN LEAD
11
Are there additional current gambling trademarks owned by Briantie?
OPEN LEAD
12
What explains the Brivio / Invicta / Wiraon / Briantie overlap in the 2023 Verde regulator record?
OPEN LEAD
13
Did Briantie historically operate additional casino brands?
OPEN LEAD
14
Are there regulatory actions directly concerning Briantie outside the Lithuanian Verde trail?
OPEN LEAD
15
Is legacy-disclosed VAT number 10385770A current and independently valid?
OPEN LEAD

COMPANY CONCLUSION

Sherlock conclusion

Briantie Limited is a useful example of why casino corporate research breaks when every company is forced into a single label.

If you looked only at old Terms, you would call Briantie a casino operator.

If you looked only at today's Wiraon sites, you would call it a payment agent.

If you looked only at trademark records, you would call it an IP company behind Awintura, Slotoro and Maggico.

All three descriptions have evidence behind them — but they belong to different roles and different times.

The current picture is:

Briantie Limited HE385770
→ active Cyprus company
→ current payment agent for Awintura / Slotoro / Verde
→ historical operator in Awintura / Maggico / Verde documents
→ AWINTURA / SLOTORO / Maggico brand-IP holder/applicant
→ repeatedly described as Wiraon's subsidiary, ownership percentage unresolved
→ historically named with Wiraon in Lithuanian Verde enforcement

The missing piece is the one a normal casino review almost never asks for:

Who owns Briantie Limited today, and what exactly is the corporate chain to Wiraon B.V.?

Until primary shareholder evidence answers that, Sherlock keeps the relationship strong but not overclaimed.

Sherlock status: ACTIVE COMPANY · ROLE MIGRATION VERIFIED · PAYMENT AGENT VERIFIED ON THREE BRANDS · BRAND-IP EDGES SUPPORTED · WIRAON PARENT DISCLOSURE SUPPORTED · SHAREHOLDERS/UBO OPEN · LITHUANIAN REGULATOR TRAIL VERIFIED.

SOURCE LEDGER

Evidence used for this case

Government and regulator evidence6 RECORDS

B01

government primary

Cyprus Official Gazette — Briantie Limited incorporation notice

mof.gov.cy

i-cyprus.com

SUPPORTS

Fresh Cyprus registry mirrors list Briantie Limited as Active at Perikleous 32, Office 6, Strovolos, Nicosia.

Fresh registry mirrors list Janosne Horvath as both Director and Secretary of Briantie Limited.

OFFICER · SUPPORTED-CURRENT-REGISTRY

B05

company registry mirror

verdecasino.com

SUPPORTS

The corporate record moved from the 2018 Lekorpouzier address to a current Perikleous address, while casino legal copies remain on multiple address versions.

B10

casino first party historical

Awintura public legacy Terms PDF

awintura.com

SUPPORTS

Legacy casino documents place Briantie in the operator role, while current Wiraon/OGL documents use Briantie as payment agent on multiple brands.

Repeated current and legacy first-party documents describe Wiraon B.V. as Briantie Limited's parent company, but shareholder proof was not captured.

The corporate record moved from the 2018 Lekorpouzier address to a current Perikleous address, while casino legal copies remain on multiple address versions.

SUBSIDIARY OF · SUPPORTED-HIGH-FIRST-PARTY-DISCLOSURE

HISTORICALLY OPERATED · VERIFIED-HISTORICAL-FIRST-PARTY

B11

casino first party historical

Maggico public legacy Terms PDF

maggico-casino.com

SUPPORTS

Legacy casino documents place Briantie in the operator role, while current Wiraon/OGL documents use Briantie as payment agent on multiple brands.

Repeated current and legacy first-party documents describe Wiraon B.V. as Briantie Limited's parent company, but shareholder proof was not captured.

The corporate record moved from the 2018 Lekorpouzier address to a current Perikleous address, while casino legal copies remain on multiple address versions.

SUBSIDIARY OF · SUPPORTED-HIGH-FIRST-PARTY-DISCLOSURE

HISTORICALLY OPERATED · VERIFIED-HISTORICAL-FIRST-PARTY

B12

casino first party localisation

Verde live fr-BE About page

verdecasino.com

SUPPORTS

Legacy casino documents place Briantie in the operator role, while current Wiraon/OGL documents use Briantie as payment agent on multiple brands.

HISTORICALLY OPERATED · VERIFIED-HISTORICAL-FIRST-PARTY-LOCALISATION

TrademarkElite correspondent page — AWINTURA / SLOTORO

trademarkelite.com

SUPPORTS

Secondary EU trademark records place AWINTURA, SLOTORO and Maggico CASINO owner/applicant roles with Briantie Limited.

TRADEMARK REGISTERED TO · SUPPORTED-SECONDARY

TRADEMARK APPLICANT OWNER · SUPPORTED-SECONDARY-OPPOSED

B18

trademark secondary

TrademarkElite — SLOTORO 018880483

trademarkelite.com

SUPPORTS

Secondary EU trademark records place AWINTURA, SLOTORO and Maggico CASINO owner/applicant roles with Briantie Limited.

TRADEMARK APPLICANT OWNER · SUPPORTED-SECONDARY-OPPOSED

B19

trademark secondary

TrademarkElite correspondent page — Maggico / Verde

trademarkelite.com

SUPPORTS

Secondary EU trademark records place AWINTURA, SLOTORO and Maggico CASINO owner/applicant roles with Briantie Limited.

TRADEMARK APPLICANT · SUPPORTED-SECONDARY

TRADEMARK APPLICANT · SUPPORTED-SECONDARY-OPPOSED

Historical complaint metadata1 RECORDS

B22

complaint platform

Portal da Queixa historical Verde complaint metadata

portaldaqueixa.com

verdecasino.com