Independent iGaming intelligence
18+ Responsible play
Sherlock.casino
Search
All company cases
SHERLOCK COMPANY FILE

Brivio Limited

The casino brands moved on. Brivio's corporate and IP trail did not.

WINDING UP BY THE COURTHISTORICAL CASINO OPERATOR VERIFIEDGGBET IP STILL SPLITUBO UNRESOLVEDLAST CHECKED 26 AUG 2026
LEGAL ENTITYBrivio LimitedCyprus · HE 315596
INCORPORATED2012-11-22WINDING UP BY THE COURT
CURRENT COMPANY STATEWinding Up by the CourtSUPPORTED HIGH CURRENT REGISTRY
SHERLOCK SCORENOT PUBLISHEDNOT PUBLISHED
01
COMPANY ASSESSMENT

Sherlock verdict

Brivio Limited used to sit directly in front of some of the casino brands Sherlock is investigating today.

Historical legal documents say Brivio operated VulkanVegas and ICE Casino while Invicta Networks N.V. supplied the Curaçao gambling licence and was described as Brivio's parent company. Official Slovak records also tied GG.BET to the Brivio / Invicta stack.

That is not today's structure.

ICE and V.Vegas now sit under Whitebox B.V.. GG.BET now sits under River Entertainment B.V.. Verde, where Brivio appears in a 2023 Lithuanian regulator record alongside Invicta, Wiraon and Briantie, now has Wiraon B.V. as its verified current exact-domain operator.

There is no reviewed document showing that Whitebox, River or Wiraon bought Brivio.

The brands moved into new operating structures. The legal mechanism behind those migrations remains open.

Meanwhile Brivio itself has reached a very different corporate chapter.

Fresh Cyprus registry mirrors now report:

BRIVIO LIMITED — HE 315596
Status — Winding Up by the Court

That status has a real court paper trail behind it.

Cyprus's Official Gazette records one winding-up petition filed in November 2024 and another in January 2025. The second was listed for proof in court on 17 October 2025.

A fresh registry-derived source dates Brivio's winding-up status from that same date.

Then, on 31 October 2025, the law firm Michael Kyprianou & Co. said it had successfully obtained a liquidation order against Brivio while representing more than 230 creditors, with aggregate debts described by the firm as several million euros.

Sherlock has not captured the final court order itself, so we keep the evidence classes separate:

Winding-up petitions → PRIMARY GOVERNMENT EVIDENCE
Current “Winding Up by the Court” status → CURRENT REGISTRY EVIDENCE
Liquidation order / 230+ creditors / several-million-euro statement → PARTICIPANT LAW-FIRM EVIDENCE

That alone would make Brivio interesting.

But the GGBET IP trail makes it much better.

Two current US trademark records still show BRIVIO LIMITED as owner of registered GGBET marks.

At the same time, Canada's official trademark database shows a newer GG.BET registration owned by GG Ventures Ltd.

And the casino itself is currently operated by River Entertainment B.V.

So there is no longer one company behind every layer of GG.BET:

Historical operation → Brivio Limited
Some continuing GGBET trademark rights → Brivio Limited
Newer GG.BET trademark rights → GG Ventures Ltd
Current gg.bet gambling operation → River Entertainment B.V.

That is exactly why Sherlock does not use “owner” as a universal label.

Sherlock verdict: Brivio Limited is a winding-up Cyprus company with a substantial historical casino-operating and regulator trail. Its old casino roles have migrated to other current operators, but parts of the GGBET IP stack remain publicly registered to Brivio. The missing evidence is now just as important as the evidence we have: the shareholder/UBO chain, the Brivio→current-operator migration mechanisms, the final liquidation record and the full GGBET IP assignment history remain open.

02
CURRENT CORPORATE IDENTITY

What is Brivio Limited today?

CYPRUS COMPANY DOSSIERWINDING UP BY THE COURT
LEGAL NAME
BRIVIO LIMITED
REGISTRATION
HE 315596
LEGAL FORM
Cyprus private limited company
INCORPORATED
2012-11-22
REGISTERED OFFICELekorpouzier 12A, Flat/Office 102, 3075 Limassol, CyprusSUPPORTED HIGH CURRENT REGISTRY
CURRENT REGISTRY STATUSWinding Up by the CourtSTATUS PRESERVED FROM REVIEWED DATA
CompaniesRegistry.cy — Brivio Limited HE315596CyprusRegistry — Brivio Limited HE315596i-Cyprus — Brivio LimitedB2BHint — Brivio Limited
DIRECTORSSUPPORTED CURRENT TIMEA SZALKA DIRECTOR SECRETARYREVIEWED STATE
SHAREHOLDERSUNRESOLVEDOPEN EVIDENCE FIELD
UBOUNRESOLVEDOPEN EVIDENCE FIELD
CURRENT OFFICERS KNOWN
OFFICER · NOT SHAREHOLDER / UBOTimea SzalkaDirector · SecretarySUPPORTED CURRENT REGISTRY
OWNERSHIP EVIDENCE GATESHAREHOLDERS / UBO NOT ESTABLISHED

Officer appointments do not establish shareholding or beneficial ownership.

Brivio is not a current casino operator in the Sherlock cases where its name appears historically.

Fresh Cyprus registry mirrors agree on the basic company identity:

BRIVIO LIMITED
Registration: HE 315596
Type: Cyprus private limited company
Incorporated: 22 November 2012
Registered office: Lekorpouzier 12A, Office 102, Limassol
Current status: Winding Up by the Court

The fresh public officer signal is:

Timea Szalka → Director
Timea Szalka → Secretary

That does not tell us who owns Brivio.

A director or secretary is not automatically a shareholder, and neither role establishes beneficial ownership.

Shareholders: unresolved
UBO: unresolved

Evidence status: CURRENT CORPORATE STATUS SUPPORTED BY MULTIPLE FRESH REGISTRY MIRRORS

03
CORPORATE DISTRESS

The winding-up trail is more than a database label

PRIMARY PETITIONS · CURRENT REGISTRY · PARTICIPANT REPORT

Primary final liquidation-order text and audited creditor/liability totals were not captured.

The first captured petition was filed by Gerrit Wittenberg on 14 November 2024 in the Limassol District Court.

It sought a court order winding up Brivio Limited.

A second captured petition was filed by Sebastian Martin Amthor on 13 January 2025 in the Nicosia District Court.

That petition was listed for proof on 17 October 2025.

Current registry-derived data now dates Brivio's Winding up by the court status from 17 October 2025.

Two weeks later Michael Kyprianou & Co. published its own account of the proceedings.

The firm says it:

  • obtained a liquidation order against Brivio;
  • represents more than 230 creditors;
  • is pursuing total debts amounting to several million euros;
  • describes Brivio as a company that operated multiple online casinos.

Those numbers come from a law firm directly involved in the creditor proceedings.

They are useful evidence, but they are not an audited set of Brivio accounts.

And because Sherlock has not yet captured the final winding-up order itself, we do not invent its exact date or operative wording.

Evidence status: PRIMARY PETITIONS · CURRENT WINDING-UP STATUS · PARTICIPANT-SOURCE LIQUIDATION REPORT

04
HISTORICAL OPERATING ROLES

Before winding-up: Brivio was a casino operator

HISTORICAL ROLE · NOT CURRENT OPERATION

Every row remains tied to its reviewed historical source and relationship predicate.

Historical legal documents are unusually direct.

VulkanVegas

The old VulkanVegas Terms say:

VulkanVegas.com → operated by Brivio Limited

and:

Invicta Networks N.V. → gambling licensor under 8048/JAZ2012-009

The same document explicitly calls Invicta:

parent company of Brivio Limited.

ICE Casino

Historical ICE Terms use essentially the same structure:

ICE Casino → Brivio Limited
Licence → Invicta Networks N.V. / 8048/JAZ2012-009

The historical role is independently supported by regulators.

Cyprus's Data Protection Commissioner called Brivio the controller and operator of icecasino.com in a 2023 GDPR decision concerning activity in 2022.

Czech regulators likewise opened proceedings against Brivio over ICE and VulkanVegas.

GG.BET

Official Slovakia records from 2020 list:

gg.bet → Invicta Networks N.V. + Brivio Limited

Historical captures of GG.BET's own footer used the same Brivio-operator / Invicta-licensor structure.

That gives us a real historical Brivio operating cluster.

It does not make Brivio the operator today.

05
BRAND-LEVEL ROLE MIGRATION

The current operators are different companies

CURRENT BRAND OPERATORS · NO CORPORATE SUCCESSION IMPLIED

No reviewed acquisition/share-transfer document connects Brivio corporately to Whitebox, River or Wiraon.

This is where a normal casino-family list becomes misleading.

ICE Casino today

Whitebox B.V. — 155412
OGL/2024/822/0338 — Active

V.Vegas today

VulkanVegas was officially rebranded to V.Vegas.

The current successor brand is also operated by:

Whitebox B.V. — 155412
OGL/2024/822/0338

GG.BET today

River Entertainment B.V. — 158146
OGL/2024/688/0234 — Active

Verde today

Brivio appears in the 2023 Lithuanian historical Verde regulator trail.

The current exact-domain operator is:

Wiraon B.V. — 146886
OGL/2024/686/0183

So Brivio's old casino footprint did not move into one successor company.

It fragmented into different current operator stacks.

Sherlock has not found the contracts that explain those transitions.

Therefore we record:

HISTORICAL OPERATOR → CURRENT BRAND OPERATOR CHANGED

not:

BRIVIO SOLD TO WHITEBOX / RIVER / WIRAON.

06
HISTORICAL CORPORATE DISCLOSURE

Invicta Networks: parent company in the old documents

HISTORICAL SUBSIDIARY DISCLOSUREBrivio LimitedCyprus · HE 315596VERIFIED FIRST PARTY HISTORICAL
HISTORICALLY DISCLOSED PARENT COMPANY
HISTORICALLY DISCLOSED PARENT / LICENSORInvicta Networks N.V.Curaçao · 123787CURRENTNESS OPEN
VulkanVegas historical TermsICE historical Terms
HISTORICAL FIRST-PARTY DISCLOSURE · CURRENT OWNERSHIP OPEN

No primary shareholder percentage or current ownership proof captured.

One relationship appears repeatedly across old Brivio-operated casino Terms:

Invicta Networks N.V. → parent company of Brivio Limited

Invicta was the Curaçao company behind licence 8048/JAZ2012-009, registration 123787.

That first-party wording is strong historical evidence.

But there is an important time boundary.

The documents prove that the casino legal stack described Invicta as Brivio's parent.

They do not give us:

  • a shareholder percentage;
  • a historical shareholder register;
  • a current shareholder register;
  • proof that the relationship remained unchanged through Brivio's winding-up.

So the Graph label should be:

HISTORICALLY DISCLOSED SUBSIDIARY OF INVICTA

not:

CURRENT UBO VERIFIED.

07
DATA-PROTECTION ENFORCEMENT

GDPR: Brivio received a formal reprimand over ICE Casino

PRIMARY DATA-PROTECTION DECISION
GDPR Article 12(3) infringement
WEBSITE
icecasino.com
REVIEWED ROLE
controller / operator
MEASURE
reprimand
MONETARY FINE
NONE RECORDED
Cyprus DPA — Brivio / ICE GDPR decision
FORMAL REPRIMAND · NOT A MONETARY FINE

Reprimand is not a monetary fine.

This is primary regulator evidence.

A player sent an access request concerning his ICE Casino personal data on 22 February 2022.

The Cyprus Personal Data Protection Commissioner found that Brivio did not answer inside the GDPR Article 12(3) deadline.

After the regulator contacted the company, Brivio fulfilled the request and described corrective measures and employee training.

The Commissioner's decision of 23 October 2023 found an Article 12(3) infringement and issued Brivio a:

REPRIMAND

There was no monetary fine in that decision.

The regulator also referred to an earlier similar access-request complaint involving VulkanVegas.

Cyprus's own 2022 annual report identifies Brivio as the company responsible for that website in the complaint.

This gives Brivio another historical role:

CASINO OPERATOR / DATA CONTROLLER

not just a company name in a footer.

08
GAMBLING REGULATORY HISTORY

Czechia: ICE and VulkanVegas entered the unauthorised-games list

CZECHIAMULTI-JURISDICTION HISTORICAL REGULATORY ATTRIBUTION
REGULATOR CO-ATTRIBUTION ≠ COMMON OWNERSHIP

Jurisdiction-specific actions do not create a global ban or common-ownership inference.

On 24 August 2022, the Czech Ministry of Finance issued separate decisions involving Brivio.

One entered:

icecasino.com

on the list of unauthorised internet games.

The underlying investigation recorded suspected Brivio operation of online gambling accessible in Czechia without the required local licence.

The second decision covered:

vulkanvegas.com

plus multiple numbered VulkanVegas mirrors.

These are direct jurisdiction-specific records against Brivio's historical operating activity.

They are not evidence of a worldwide prohibition.

09
CROSS-BORDER REGULATOR TRAIL

Lithuania and Slovakia keep the Brivio / Invicta trail alive

LITHUANIA · SLOVAKIAMULTI-JURISDICTION HISTORICAL REGULATORY ATTRIBUTION
REGULATOR CO-ATTRIBUTION ≠ COMMON OWNERSHIP

Jurisdiction-specific actions do not create a global ban or common-ownership inference.

Lithuania's regulator provides one of the clearest historical maps.

Its 2023 annual report records an Ice Casino mirror-blocking order involving:

Brivio Limited + Invicta Networks N.V.

Its current blacklist still contains many numbered ICE and VulkanVegas domains attributed to the same pair.

Then the Verde investigation adds another layer.

The December 2023 court-authorised blocking description names:

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

around Verde-branded illegal remote gambling sites.

That does not prove the four named companies shared one shareholder.

It proves they appeared in the same historical regulator attribution.

Slovakia adds GG.BET.

Its official 2020 prohibited-site list records:

gg.bet → Invicta Networks N.V. + Brivio Limited

Later Slovak documents retain the Brivio/Invicta structure around mirror domains.

This is why the next Invicta investigation matters.

10
CURRENT PUBLIC IP RECORDS

The GGBET trademarks did not all leave Brivio

REGISTERED
GGBET — US 5974422SERIAL 79246488 · REG 5974422
JURISDICTION
United States
OWNER / APPLICANT
Brivio Limited
PARTIAL / JURISDICTION SPECIFIC GGBET IP MIGRATION

Do not infer complete transfer of all GGBET rights to GG Ventures without assignment records.

This is the most surprising current layer.

US GGBET word mark

Registration 5974422
Status: Registered
Current public owner: BRIVIO LIMITED

Filed in October 2018 and registered in February 2020.

US stylised GGBET mark

Registration 6213731
Status: Registered
Current public owner: BRIVIO LIMITED

Filed in April 2020 and registered in December 2020.

An official Madrid publication likewise records international registration 1436758 GGBET to Brivio.

So the company may be winding up, but public trademark records still show it sitting on real GGBET rights.

That is not the whole IP story, though.

11
IP MIGRATION

GG Ventures now owns newer GG.BET rights

HISTORICAL OPERATION
HISTORICAL REGULATOR-ATTRIBUTED OPERATOR STACKBrivio LimitedGG.BET CasinoHISTORICAL
SOME CURRENT PUBLIC BRAND IP
TRADEMARK REGISTERED TOBrivio LimitedGGBET — US 5974422REGISTERED
TRADEMARK REGISTERED TOBrivio LimitedGGBET — US 6213731REGISTERED
NEWER BRAND IP
TRADEMARK REGISTERED TOGG Ventures LtdGG.BET — Canada TMA1402343NEWER JURISDICTION RECORD
CURRENT CASINO OPERATION
CURRENTLY OPERATED BYRiver Entertainment B.V.GG.BET CasinoSEPARATE REVIEWED ROLE
PARTIAL / JURISDICTION-SPECIFIC GGBET IP MIGRATION

Do not infer complete transfer of all GGBET rights to GG Ventures without assignment records.

Canada's official trademark database currently shows:

GG.BET
Application 2375373
Registration TMA1402343
Registered owner: GG Ventures Ltd

Filed in January 2025 and registered in April 2026.

And remember:

Current gg.bet operator → River Entertainment B.V.

So today's evidence graph is layered:

Brivio Limited
→ historical GG.BET operating chapter
→ still owns some US GGBET registrations

GG Ventures Ltd
→ owns newer Canadian GG.BET registration

River Entertainment B.V.
→ current exact-domain gambling operator

None of those roles should be converted into another.

We have not captured the full trademark assignment chain.

Evidence status: PARTIAL / JURISDICTION-SPECIFIC IP MIGRATION

12
TRADEMARK ENFORCEMENT

Brivio was still fighting over GGBET IP in 2024

VERIFIED IP ENFORCEMENT HISTORY
Malta Court of AppealAppeal 36/2023

Court allowed NSUS appeal, rejected Brivio opposition to trademark application 60476, ordered registration subject to original disclaimer, and allocated appeal costs to Brivio.

Malta Court of Appeal — NSUS Group vs Brivio, 36/2023
IP ENFORCEMENT ≠ CURRENT CASINO OPERATION

IP enforcement activity does not establish current casino operation.

The Malta Court of Appeal gives us another hard IP datapoint.

Brivio had opposed an NSUS Group trademark application using earlier GGBET rights.

Malta's Industrial Property Controller originally accepted Brivio's opposition.

NSUS appealed.

On 25 September 2024, the Court of Appeal:

  • allowed NSUS's appeal;
  • rejected Brivio's opposition;
  • ordered the challenged application registered subject to the original disclaimer;
  • assigned appeal costs to Brivio.

That proves Brivio was still actively enforcing GGBET rights in 2024.

It does not prove Brivio was still operating gg.bet in 2024.

Again:

BRAND IP ≠ CASINO OPERATION.

13
CROSS-BORDER ENFORCEMENT

Another court record predates the liquidation process

UNDERLYING CLAIM SUBJECT NOT CAPTURED

Underlying German judgment subject matter was not captured; do not label it a gambling/player claim without evidence.

A Cyprus District Court decision of 4 October 2024 records Jessica Ueffing seeking enforcement against Brivio via funds held by ISX Financial EU PLC.

The application relied on a Bonn Regional Court judgment dated 31 October 2023.

The Cyprus court rejected the ex parte garnishment application because the procedural/service requirements for enforcement had not been met.

That tells us Brivio was facing cross-border creditor/enforcement activity before the winding-up petitions.

What it does not tell us is the nature of the underlying German claim.

Sherlock has not captured that German judgment.

So we do not call this a casino-withdrawal or player-loss judgment.

14
CROSS-CASE ADDRESS EDGE

Brivio and Briantie once used exactly the same Cyprus address

COMPANYBrivio LimitedCyprus · HE 315596ADDRESS RECORD
SHARED REGISTERED ADDRESS HISTORYLekorpouzier 12A, Flat/Office 102, 3075 Limassol, CyprusVERIFIED ADDRESS COINCIDENCE ACROSS REVIEWED SOURCES
SEPARATE COMPANYBriantie LimitedCyprus · HE 385770ADDRESS RECORD
CompaniesRegistry.cy — Brivio Limited HE315596Sherlock Briantie Limited company case
SHARED ADDRESS ≠ SAME OWNER ≠ SAME UBO ≠ SAME COMPANY

Shared registered address does not establish ownership, UBO or same corporate group.

Brivio's current public registered address remains:

Lekorpouzier 12A · Office 102 · Limassol

Our Briantie investigation independently established that Briantie Limited HE385770 was incorporated in 2018 at exactly:

Lekorpouzier 12A · Office 102 · Limassol

That is worth storing.

It is not worth overclaiming.

Shared registered offices are common in Cyprus corporate structures and can belong to professional service providers.

The only safe conclusion is:

HISTORICAL SHARED REGISTERED ADDRESS

Not:

SAME OWNER.

15
COMPANY TIMELINE

Company timeline

12Current registry-derived source dates Winding Up by the Court status from this dateCURRENT REGISTRY
15Sherlock re-checks Brivio corporate status, court history, regulator trail, casino roles and GGBET IPSHERLOCK RE-CHECK
16
THREE SHERLOCK FLAGS

Three things Sherlock would flag

1. The company is winding up, but the IP footprint remains live

Current company status: Winding Up by the Court.

Current US trademark records: GGBET owned by Brivio Limited.

Status: current corporate / IP split verified at source level.

2. Several former casino roles moved to unrelated current operator stacks

ICE / V.Vegas → Whitebox.
GG.BET → River.
Verde → Wiraon.

Status: current operator evidence verified in separate Sherlock cases; migration mechanism unresolved.

3. Brivio's regulator history crosses several European jurisdictions

Czechia, Lithuania, Slovakia and Cyprus DPA all contain direct Brivio records.

Status: primary regulator/court evidence.

17
UNRESOLVED EVIDENCE

What we could not confirm

The file remains open.

We still do not have primary evidence for:

Those are investigation leads, not blank spaces to fill with inference.

  1. 01

    What is the primary final Brivio winding-up/liquidation order and exact order date?

    OPEN LEAD
  2. 02

    Who is the appointed liquidator or official receiver and what is the current liquidation stage?

    OPEN LEAD
  3. 03

    Who are Brivio's current shareholders and UBOs?

    OPEN LEAD
  4. 04

    When was Timea Szalka appointed and what is Brivio's full officer history?

    OPEN LEAD
  5. 05

    Is Invicta Networks N.V. still legally Brivio's parent during winding-up?

    OPEN LEAD
  6. 06

    What primary shareholder record proves the historical Invicta parent-company relationship and ownership percentage?

    OPEN LEAD
  7. 07

    What legal transactions moved ICE, VulkanVegas/V.Vegas and GG.BET operating roles away from Brivio?

    OPEN LEAD
  8. 08

    What is the precise legal relationship between Brivio, Invicta, Wiraon and Briantie in the historical Verde trail?

    OPEN LEAD
  9. 09

    Which GGBET trademarks remain in Brivio's liquidation estate worldwide?

    OPEN LEAD
  10. 10

    Which GGBET/GG.BET marks were assigned to GG Ventures, when and under which assignment instruments?

    OPEN LEAD
  11. 11

    What was the subject and amount of the German judgment behind the Ueffing enforcement attempt?

    OPEN LEAD
  12. 12

    What claims make up the 230+ creditor group described by Michael Kyprianou & Co.?

    OPEN LEAD
  13. 13

    Does the shared Lekorpouzier address with Briantie reflect a common professional-services provider or another historical relationship?

    OPEN LEAD
18
COMPANY CONCLUSION

Sherlock conclusion

Brivio Limited is one of the clearest examples of why a casino intelligence graph needs time as well as relationships.

At one point Brivio sat in the operating layer of VulkanVegas and ICE, and it appeared with Invicta around GG.BET. Invicta supplied the old Curaçao licence and was described in Brivio's own casino Terms as its parent company.

Today those casino brands sit elsewhere.

Whitebox operates ICE and V.Vegas. River operates GG.BET. Wiraon operates Verde.

Brivio itself is reported in current Cyprus registry data as Winding Up by the Court.

Yet the company did not vanish from the evidence graph.

Its GDPR decisions remain public. European gambling regulators preserve the old operator trail. Court records show creditor and winding-up proceedings. And US trademark records still show Brivio as owner of registered GGBET rights while newer GG.BET registrations sit with GG Ventures.

That leaves Sherlock with a much more precise map than “former owner”:

Historical casino operator → Brivio Limited
Historical licensor/parent disclosure → Invicta Networks N.V.
Current corporate state → Winding Up by the Court
Current officer signal → Timea Szalka
Current US GGBET IP → Brivio Limited
Newer Canadian GG.BET IP → GG Ventures Ltd
Current ICE / V.Vegas operator → Whitebox B.V.
Current GG.BET operator → River Entertainment B.V.

The most important missing pieces are now corporate rather than cosmetic: who ultimately owned Brivio, what remains inside the liquidation estate, and how the old operating/IP structure transitioned into the current one.

Sherlock status: COMPANY WINDING-UP · HISTORICAL CASINO OPERATOR VERIFIED · MULTI-JURISDICTION REGULATOR TRAIL · GGBET IP SPLIT · CURRENT OPERATORS SEPARATED · UBO / MIGRATION / LIQUIDATION DETAILS OPEN

19
SOURCE LEDGER

Evidence used for this case

Company registry mirrors4 RECORDS
B01
company registry mirror

CompaniesRegistry.cy — Brivio Limited HE315596

companiesregistry.cy

SUPPORTS

Brivio Limited is Cyprus company HE315596, incorporated 22 November 2012.

Fresh Cyprus registry mirrors currently report Brivio Limited as Winding Up by the Court.

Fresh registry mirrors list Timea Szalka as Brivio Director and Secretary; shareholders and UBOs remain unresolved.

OFFICER OF · SUPPORTED-CURRENT-REGISTRY

SHARED REGISTERED ADDRESS HISTORY WITH · SUPPORTED-ADDRESS-EVIDENCE

B02
company registry mirror

CyprusRegistry — Brivio Limited HE315596

cyprusregistry.com

SUPPORTS

Brivio Limited is Cyprus company HE315596, incorporated 22 November 2012.

Fresh Cyprus registry mirrors currently report Brivio Limited as Winding Up by the Court.

B03
company registry mirror

i-Cyprus — Brivio Limited

i-cyprus.com

SUPPORTS

Brivio Limited is Cyprus company HE315596, incorporated 22 November 2012.

Fresh Cyprus registry mirrors currently report Brivio Limited as Winding Up by the Court.

Fresh registry mirrors list Timea Szalka as Brivio Director and Secretary; shareholders and UBOs remain unresolved.

OFFICER OF · SUPPORTED-CURRENT-REGISTRY

B04
company registry derived

B2BHint — Brivio Limited

b2bhint.com

SUPPORTS

Fresh Cyprus registry mirrors currently report Brivio Limited as Winding Up by the Court.

Fresh registry mirrors list Timea Szalka as Brivio Director and Secretary; shareholders and UBOs remain unresolved.

OFFICER OF · SUPPORTED-CURRENT-REGISTRY

Government and regulator evidence10 RECORDS
B05
government gazette

Cyprus Official Gazette — Gerrit Wittenberg winding-up petition

mof.gov.cy

B06
government gazette

Cyprus Official Gazette — Sebastian Martin Amthor winding-up petition

mof.gov.cy

B09
regulator

Cyprus DPA — Brivio / ICE GDPR decision

dataprotection.gov.cy

SUPPORTS

Cyprus's DPA formally reprimanded Brivio for an Article 12(3) GDPR access-request timing infringement involving ICE Casino.

HISTORICALLY OPERATED · VERIFIED-HISTORICAL

HISTORICAL DATA CONTROLLER FOR · VERIFIED-HISTORICAL-REGULATOR

B10
regulator

Cyprus DPA 2022 annual report — VulkanVegas complaint

dataprotection.gov.cy

SUPPORTS

HISTORICALLY OPERATED · VERIFIED-HISTORICAL

HISTORICAL DATA CONTROLLER FOR · VERIFIED-HISTORICAL-REGULATOR

B13
regulator

Czech Ministry of Finance — ICE MF-18843/2022/73-8

mfcr.cz

SUPPORTS

Brivio historically operated ICE and VulkanVegas under the Invicta 8048/JAZ stack and was historically attributed with Invicta around GG.BET.

Primary Czech, Lithuanian and Slovak records contain jurisdiction-specific Brivio gambling enforcement/blacklist history.

HISTORICALLY OPERATED · VERIFIED-HISTORICAL

B14
regulator

Czech Ministry of Finance — VulkanVegas MF-18179/2022/73-9

mf.gov.cz

SUPPORTS

Brivio historically operated ICE and VulkanVegas under the Invicta 8048/JAZ stack and was historically attributed with Invicta around GG.BET.

Primary Czech, Lithuanian and Slovak records contain jurisdiction-specific Brivio gambling enforcement/blacklist history.

HISTORICALLY OPERATED · VERIFIED-HISTORICAL

B15
regulator

Lithuania Gambling Supervisory Authority — 2023 annual report

lpt.lrv.lt

SUPPORTS

Primary Czech, Lithuanian and Slovak records contain jurisdiction-specific Brivio gambling enforcement/blacklist history.

HISTORICALLY OPERATED · VERIFIED-HISTORICAL

HISTORICAL REGULATOR COATTRIBUTION · VERIFIED-HISTORICAL-REGULATOR

B16
regulator

Lithuania current illegal-gambling blacklist

blokuojama.lpt.lt

SUPPORTS

Primary Czech, Lithuanian and Slovak records contain jurisdiction-specific Brivio gambling enforcement/blacklist history.

HISTORICALLY OPERATED · VERIFIED-HISTORICAL

B17
regulator

Slovakia prohibited-site list — 5 Oct 2020

urhh.sk

SUPPORTS

Brivio historically operated ICE and VulkanVegas under the Invicta 8048/JAZ stack and was historically attributed with Invicta around GG.BET.

Primary Czech, Lithuanian and Slovak records contain jurisdiction-specific Brivio gambling enforcement/blacklist history.

HISTORICALLY ATTRIBUTED TO OPERATION OF · VERIFIED-HISTORICAL-REGULATOR

B18
regulator

Slovakia prohibited-site list — 11 Sep 2023

urhh.sk

SUPPORTS

Primary Czech, Lithuanian and Slovak records contain jurisdiction-specific Brivio gambling enforcement/blacklist history.

Corroborative evidence6 RECORDS
B07
participant law firm

Michael Kyprianou & Co. — Supporting Creditors and Enforcing Claims

kyprianou.com

SUPPORTS

Michael Kyprianou & Co. reports it obtained a liquidation order against Brivio while representing more than 230 creditors with aggregate debts described as several million euros.

B08
court

Cyprus District Court — Jessica Ueffing v Brivio / ISX Financial

cylii.org

B11
first party historical

VulkanVegas historical Terms

vulkanvegas.com

SUPPORTS

Brivio historically operated ICE and VulkanVegas under the Invicta 8048/JAZ stack and was historically attributed with Invicta around GG.BET.

HISTORICALLY DISCLOSED SUBSIDIARY OF · VERIFIED-HISTORICAL-FIRST-PARTY

HISTORICALLY OPERATED · VERIFIED-HISTORICAL

HISTORICALLY LICENSED UNDER · VERIFIED-HISTORICAL-FIRST-PARTY

B12
first party historical

ICE historical Terms

icecasino.com

SUPPORTS

Brivio historically operated ICE and VulkanVegas under the Invicta 8048/JAZ stack and was historically attributed with Invicta around GG.BET.

HISTORICALLY DISCLOSED SUBSIDIARY OF · VERIFIED-HISTORICAL-FIRST-PARTY

HISTORICALLY OPERATED · VERIFIED-HISTORICAL

HISTORICALLY LICENSED UNDER · VERIFIED-HISTORICAL-FIRST-PARTY

B19
court regulator

Slovakia court order 3Ntn/18/2024 — GG.BET mirror

urhh.sk

SUPPORTS

Brivio historically operated ICE and VulkanVegas under the Invicta 8048/JAZ stack and was historically attributed with Invicta around GG.BET.

Primary Czech, Lithuanian and Slovak records contain jurisdiction-specific Brivio gambling enforcement/blacklist history.

HISTORICALLY ATTRIBUTED TO OPERATION OF · VERIFIED-HISTORICAL-REGULATOR

B24
court

Malta Court of Appeal — NSUS Group vs Brivio, 36/2023

ecourts.gov.mt

Trademark evidence4 RECORDS
B20
trademark database

US GGBET word mark 5974422

trademarks.justia.com

SUPPORTS

Current US public trademark records still list Brivio Limited as owner of two registered GGBET marks.

GGBET brand IP is currently split by jurisdiction/mark between Brivio-held public registrations and newer GG Ventures rights; the complete assignment chain is unresolved.

TRADEMARK REGISTERED TO · VERIFIED-CURRENT-PUBLIC-IP-RECORD

B21
trademark database

US stylised GGBET mark 6213731

trademarks.justia.com

SUPPORTS

Current US public trademark records still list Brivio Limited as owner of two registered GGBET marks.

GGBET brand IP is currently split by jurisdiction/mark between Brivio-held public registrations and newer GG Ventures rights; the complete assignment chain is unresolved.

TRADEMARK REGISTERED TO · VERIFIED-CURRENT-PUBLIC-IP-RECORD

B22
official trademark publication

Madrid publication — International Registration 1436758 GGBET

onlineservices.ipophil.gov.ph

SUPPORTS

GGBET brand IP is currently split by jurisdiction/mark between Brivio-held public registrations and newer GG Ventures rights; the complete assignment chain is unresolved.

TRADEMARK REGISTERED TO · VERIFIED-HISTORICAL-OFFICIAL-IP-RECORD

B23
primary trademark registry

Canadian CIPO — GG.BET 2375373 / TMA1402343

ised-isde.canada.ca

SUPPORTS

Canada's official trademark database records a newer GG.BET registration to GG Ventures Ltd.

GGBET brand IP is currently split by jurisdiction/mark between Brivio-held public registrations and newer GG Ventures rights; the complete assignment chain is unresolved.

TRADEMARK REGISTERED TO · VERIFIED-CURRENT-PRIMARY-IP

Reviewed Sherlock cross-cases4 RECORDS
B25
sherlock internal

Sherlock GG.BET case

github.com

SUPPORTS

HISTORICALLY ATTRIBUTED TO OPERATION OF · VERIFIED-HISTORICAL-REGULATOR

CURRENTLY OPERATED BY · VERIFIED-CROSS-CASE

B26
sherlock internal

Sherlock ICE Casino case

github.com

SUPPORTS

CURRENTLY OPERATED BY · VERIFIED-CROSS-CASE

B27
sherlock internal

Sherlock V.Vegas case

github.com

SUPPORTS

CURRENTLY OPERATED BY · VERIFIED-CROSS-CASE

B28
sherlock internal

Sherlock Briantie Limited company case

github.com

SUPPORTS

CURRENTLY OPERATED BY · VERIFIED-CROSS-CASE

SHARED REGISTERED ADDRESS HISTORY WITH · SUPPORTED-ADDRESS-EVIDENCE

SHERLOCK GRAPH · REVIEWED EDGES

Connected investigations

Published files connected by reviewed structured relationships. A link reveals evidence already in the graph; it does not create a new relationship.

Casino

Crystal Casino

crystalcasino.com
INCOMING · HISTORICALLY ATTRIBUTED TOverified historical regulator
Open connected file
Casino

GG.BET Casino

gg.bet
INCOMING · HISTORICALLY ATTRIBUTED TOverified historical
Open connected file
Casino

GG.BET Casino

gg.bet
HISTORICALLY ATTRIBUTED TO OPERATION OFverified historical regulator
Open connected file
Casino

ICE Casino

icecasino.com
HISTORICAL DATA CONTROLLER FORverified historical regulator
Open connected file
Company

Invicta Networks N.V.

Curaçao · 123787
HISTORICALLY DISCLOSED SUBSIDIARY OFverified historical first party
Open connected file
Casino

Verde Casino

verdecasino.com
HISTORICAL REGULATOR COATTRIBUTIONverified historical regulator
Open connected file
Company

Briantie Limited

Cyprus · HE 385770
SHARED REGISTERED ADDRESS HISTORY WITHsupported address evidence
Open connected file
View 1 additional reviewed connection
Casino

Crystal Casino

crystalcasino.com
HISTORICALLY OPERATEDsupported high historical
Open connected file
ENTITY INDEXAll companiesREAD NEXTEditorial policyCOMPANY FILEBack to the top