All operator cases
SHERLOCK CASE FILE · OPERATOR

Wiraon B.V.

One licence. Five casino domains. At least three affiliate fronts.

ACTIVE B2C OPERATOROGL/2024/686/0183 ACTIVE4 EXACT-DOMAIN CERTIFICATESCASISHOCK SUPPORTEDMULTIPLE AFFILIATE FRONTSLAST CHECKED 25 AUG 2026
LEGAL ENTITYWiraon B.V.Curaçao · 146886
CURRENT LICENCEOGL/2024/686/0183ACTIVE
DOMAIN EVIDENCE4 EXACT · 1 SUPPORTEDSEPARATE PROOF GRADES
SHERLOCK SCORENOT PUBLISHEDNOT PUBLISHED
01
OPERATOR ASSESSMENT

Sherlock verdict

The licence is clear. The acquisition, payment, historical and IP layers are not one legal map.

Wiraon B.V. looks simple if you stop at the licence.

It is a Curaçao company, number 146886, operating under OGL/2024/686/0183. Sherlock independently captured live Curaçao Gaming Authority certificates for four current domains:

Awintura
Slotoro
Verde Casino
Maggico

Every certificate identifies the same company, the same OGL, a grant date of 14 April 2025 and current status Active.

Current licence-monitor data adds a fifth domain:

CasiShock

We have not yet captured CasiShock's direct official certificate, so it stays one evidence grade lower than the other four.

Then the simple structure disappears.

The four Wiraon casinos Sherlock has already investigated do not use one outward-facing affiliate programme.

Slotoro → V.Partners
Verde → V.Partners
Awintura → AFFinturo
Maggico → Maggico Affiliates

CasiShock's affiliate programme remains unresolved.

So the most important thing to understand about Wiraon is not just that five casino domains sit around one licence.

It is this:

SAME OPERATOR DOES NOT MEAN SAME AFFILIATE NETWORK.

And the separation continues beyond acquisition.

Current Awintura, Slotoro and Verde legal copy places Briantie Limited in the payment layer. Those documents say Wiraon owns and operates the casino while Briantie manages payments as an authorised agent. They also call Wiraon Briantie's parent company.

But Sherlock does not have the shareholder extract needed to independently prove that corporate ownership chain.

Go backwards and the same two companies switch roles.

Public Awintura and Maggico legal PDFs from the older licensing stack say Briantie was the casino operator, while Wiraon was the parent/licensor under 8048/JAZ 2021-048. A live Verde localisation still carries that old structure today.

Then a regulator adds a third historical layer.

Lithuania's Gambling Supervisory Authority says a December 2023 court order concerning Verde Casino-branded illegal remote gambling sites named Brivio Limited, Invicta Networks N.V., Wiraon B.V., Briantie Limited and an unidentified entity in the investigated activity.

That does not make those companies one corporate group.

It does independently prove that Wiraon was already part of the Verde operating ecosystem before today's direct CGA structure.

The brand rights are fragmented too. Secondary EU trademark records put AWINTURA, SLOTORO and the Maggico CASINO application on Briantie, while the 2026 VERDE CASINO application is on Wiraon itself.

So Wiraon is an unusually clean demonstration of what Sherlock is trying to map:

licensed operator ≠ payment company ≠ affiliate programme ≠ trademark holder ≠ historical operator.

Sherlock verdict: Wiraon's current gambling identity is verifiable. The complexity sits around it. One active Curaçao operator sits behind a five-domain portfolio signal, while the commercial acquisition layer splits across at least three programmes, the brand-IP layer is divided between Wiraon and Briantie, older casino contracts assign Briantie the operator role, and an official Lithuanian enforcement record ties Wiraon to an even wider historical Verde entity trail.

02
CURRENT LICENCE GRAPH

Who does Wiraon operate today?

CURRENT OPERATORWiraon B.V.Curaçao · 146886REGULATOR VERIFIED
LICENSED UNDER
CURAÇAO B2C LICENCEOGL/2024/686/0183GRANTED 2025-04-14CURRENT B2C LICENCE · LIVE EXACT-DOMAIN CERTIFICATES ACTIVE
PROOF-GRADE BOUNDARY

Do not give CasiShock the exact-domain regulator-proof badge until its direct CGA certificate is captured.

Older static register period rows must not override a live exact-domain CGA certificate that currently says Active.

The current regulator evidence is unusually consistent.

Wiraon B.V.
Company: 146886
Jurisdiction: Curaçao
Current disclosed address: Korporaalweg 10, Willemstad
Licence: OGL/2024/686/0183
Licence type: B2C
Current exact-domain certificate status: Active

Sherlock captured live CGA certificates for:

Awintura

awintura.com

Evidence: exact-domain CGA certificate — CONFIRMED

Slotoro

slotoro.bet

Evidence: exact-domain CGA certificate — CONFIRMED

Verde Casino

verdecasino.com

Evidence: exact-domain CGA certificate — CONFIRMED

Maggico

maggico.casino

Evidence: exact-domain CGA certificate — CONFIRMED

All four identify Wiraon B.V. 146886 and OGL/2024/686/0183.

Current licence-register monitors also place casishock.com under the same company and OGL.

But we have not captured the direct CasiShock certificate itself.

So the graph must show:

FOUR EXACT-DOMAIN EDGES — REGULATOR VERIFIED
CASISHOCK — SUPPORTED CURRENT REGISTRY EDGE

Not five identical proof badges.

03
COMMERCIAL GRAPH

One licence, several commercial machines

Wiraon B.V.ONE OGL · AT LEAST THREE CURRENT AFFILIATE FRONTS
Awintura Casinoawintura.com
AFFILIATE PROGRAMMEAFFinturoVERIFIED FIRST PARTY CROSS CASE
Maggico Casinomaggico.casino
AFFILIATE PROGRAMMEMaggico AffiliatesVERIFIED FIRST PARTY
CasiShockcasishock.com
AFFILIATE PROGRAMMEUNRESOLVEDUNRESOLVED
SAME OPERATOR ≠ SAME AFFILIATE PROGRAMME

Operator and acquisition-programme relationships remain separate evidence classes.

This is the signature finding.

A normal sister-casino list would put five logos in a row and stop.

That loses the most interesting part.

Slotoro

Current operator: Wiraon B.V.
Current affiliate programme: V.Partners

V.Partners currently publishes a dedicated Slotoro brand page. Independent 2026 iGBA coverage also describes the launch as a V.Partners project.

Status: VERIFIED FIRST-PARTY NETWORK EDGE

Verde Casino

Current operator: Wiraon B.V.
Current affiliate programme: V.Partners

V.Partners currently publishes Verde in its own brand portfolio.

Status: VERIFIED FIRST-PARTY NETWORK EDGE

Awintura

Current operator: Wiraon B.V.
Current affiliate programme: AFFinturo

Sherlock's Awintura investigation independently captured the current Awintura Affiliate Program route leading to AFFinturo.

Status: VERIFIED FIRST-PARTY NETWORK EDGE

Maggico

Current operator: Wiraon B.V.
Current affiliate programme: Maggico Affiliates

Maggico exposes its own outward-facing programme, with current standalone terms and registration.

Status: VERIFIED FIRST-PARTY NETWORK EDGE

CasiShock

Current operator edge: supported by current licence-register mirrors
Current affiliate programme: unknown

That means four researched casino brands under one licensed operator already produce three separate acquisition fronts.

This is why Sherlock will never generate a relationship from “same operator” to “same affiliate network” automatically.

Evidence status: ONE OGL · MULTIPLE ACQUISITION FRONTS

04
AFFILIATE MAPPING CONFLICT

V.Partners is verified. AFFinturo appears in another database.

Slotoro CasinoEVIDENCE CLASS CONFLICT

Do not generate a current Slotoro→AFFinturo AFFILIATE_PROGRAM edge without primary AFFinturo evidence.

There is one conflict we are deliberately not simplifying.

Current V.Partners first-party material says Slotoro is a V.Partners brand.

Current iGBA reporting describes V.Partners' Slotoro launch.

But StatsDrone currently lists Awintura and Slotoro as AFFinturo brands and labels Wiraon B.V. as AFFinturo's ownership.

That is a real current database observation.

It is not enough to create a second current affiliate edge.

Sherlock found no current AFFinturo first-party page naming Slotoro during this pass.

So the evidence state is:

Slotoro → V.Partners: VERIFIED
Slotoro → AFFinturo: THIRD-PARTY MAPPING · UNRESOLVED

That leaves several possibilities: stale data, a secondary acquisition arrangement, shared infrastructure or simply an incorrect database record.

We do not know which.

The graph should show the conflict, not solve it by guessing.

05
CURRENT CORPORATE ROLES

Briantie appears almost everywhere — but not always in the same role

ROLE CLASS 02 · SUPPORTEDPARENT-COMPANY WORDINGWiraon B.V. → Briantie Limited

SUPPORTED FIRST PARTY DISCLOSURE

SHAREHOLDER PROOF: OPEN
ROLE CLASS 03 · HISTORICALCASINO OPERATORBriantie Limited

2 LEGACY FIRST-PARTY EDGES

VERIFIED LEGACY FIRST PARTY DOCUMENTS
TEMPORAL ROLE BOUNDARY

Current payment-agent disclosure and historical casino-operator disclosure are different temporal roles. Parent-company wording is not a substitute for a shareholder extract.

The current payment layer repeatedly points to one Cyprus company:

Briantie Limited
HE 385770

Current Awintura, Slotoro and Verde legal disclosures say:

Wiraon → owner/operator
Briantie → payment manager / authorised agent

Those same disclosures call Wiraon Briantie's parent company.

That wording is useful evidence.

It is not the same thing as a shareholder register.

Sherlock has not obtained the primary corporate document showing who owns Briantie or what percentage Wiraon may hold.

So our graph can safely say:

CURRENT PAYMENT ROLE — VERIFIED

and separately:

PARENT-COMPANY RELATIONSHIP — REPEATED FIRST-PARTY DISCLOSURE · SHAREHOLDER PROOF OPEN

We do not publish a Wiraon UBO because we have not proved one.

06
LEGAL-STACK MIGRATION

Before the current OGL, the casino roles were reversed

LEGACY DOCUMENT ERACASINO OPERATORBriantie LimitedHISTORICAL FIRST-PARTY DOCUMENTS
ROLE MIGRATION
CURRENT REGULATED ERACASINO OPERATORWiraon B.V.OGL/2024/686/0183 · ACTIVE

This is where the historical documents become valuable.

Awintura still hosts a public Terms PDF saying:

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

Maggico has a public Terms PDF telling essentially the same legal story.

A live Verde Belgian-French About page still says Briantie operates Verde while Wiraon licenses the gambling under 8048/JAZ.

Today's exact-domain regulator record says something else:

Wiraon → current gambling operator
OGL/2024/686/0183 → current licence

That does not mean Wiraon and Briantie are two current licensed operators.

It means the public evidence preserves two legal eras.

Sherlock labels it:

OPERATOR-ROLE MIGRATION · MECHANISM OPEN

We have not found the primary document showing the exact date or legal transaction by which the casino-level role moved from Briantie to Wiraon.

07
HISTORICAL REGULATOR RECORD

Lithuania independently saw the old Verde ecosystem in 2023

Lithuania · 2023-12-13eI2-13382-983/2023

Verde Casino

VERIFIED HISTORICAL REGULATOR ATTRIBUTION
  • Brivio Limited
  • Invicta Networks N.V.
  • Wiraon B.V.
  • Briantie Limited
  • Unidentified Verde entity (Lithuania 2023)
Lithuania Gambling Supervisory Authority 2023 annual report
JURISDICTIONAL HISTORY · NOT OWNERSHIP PROOF

This is jurisdiction-specific blocking/enforcement evidence around Verde-branded sites, not proof of common ownership and not a global licence suspension.

The historical connection is not based only on stale casino PDFs.

Lithuania's Gambling Supervisory Authority published something much stronger.

Its 2023 report records a 13 December 2023 Vilnius Regional Administrative Court order, case eI2-13382-983/2023, authorising access blocking after the authority identified illegal remote gambling on Verde Casino-branded sites.

The companies named in that Verde activity were:

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

That is a verified regulator record.

It establishes a historical operating ecosystem around the Verde brand.

It does not establish that all four named companies had the same owner.

It does not turn Brivio or Invicta into current Wiraon subsidiaries.

And it does not cancel Wiraon's current Curaçao licence.

The useful conclusion is narrower and stronger:

Wiraon's relationship to Verde predates the current direct OGL structure, and a regulator independently documented Wiraon, Briantie, Brivio and Invicta around the same brand in 2023.

Evidence status: VERIFIED HISTORICAL REGULATOR ATTRIBUTION

08
BRAND RIGHTS MAP

Brand IP is split too

REGISTERED
AWINTURA018880526
APPLICANT / HOLDER

Briantie Limited

FILED 2023-05-26STATUS 2023-10-26
APPLICATION OPPOSED
SLOTORO018880483
APPLICANT / HOLDER

Briantie Limited

FILED 2023-05-26STATUS 2023-10-18
APPLICATION PUBLISHED
Maggico CASINO019364629
APPLICANT / HOLDER

Briantie Limited

FILED 2026-05-14STATUS 2026-06-23
APPLICATION OPPOSED
VERDE CASINO019355919
APPLICANT / HOLDER

Wiraon B.V.

FILED 2026-04-28STATUS 2026-08-18
SUPPORTED SECONDARY EU TRADEMARK MIRRORS

Trademark applicant/owner identity is a brand-IP edge, not proof of casino operation or beneficial ownership.

PRIMARY EUIPO CAPTURED: NO

The current gambling licence sits on Wiraon.

The visible trademark trail does not all sit there.

AWINTURA

Secondary EU trademark data records:

018880526 → Briantie Limited
Filed 26 May 2023
Registered 26 October 2023

SLOTORO

018880483 → Briantie Limited
Filed 26 May 2023
Current mirror status: Application opposed

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

That is a useful historical connection between two brands that later ended up under the same Wiraon OGL but different current affiliate programmes.

Maggico CASINO

019364629 → Briantie Limited
Filed 14 May 2026
Published 23 June 2026

VERDE CASINO

019355919 → Wiraon B.V.
Filed 28 April 2026
Current secondary mirror status: Application opposed 18 August 2026

Primary EUIPO case files were not captured in this pass, so Sherlock keeps these as supported secondary IP records.

The forensic point does not require a stronger claim:

The Wiraon casino operator portfolio and the visible brand-IP portfolio are not the same legal map.

BRAND IP ≠ OPERATOR ≠ UBO

09
PAYMENT-AGENT DOCUMENT VERSIONING

Briantie's current address is on different document versions

CURRENT DOCUMENT VERSIONING POSSIBLE ADDRESS MIGRATION

Address versioning can reflect a legitimate migration; do not label it a fake address or fraud finding.

This looks minor until you view it across the portfolio.

Verde's current English Terms, updated 25 February 2026, give Briantie's principal office as:

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

But current Verde Spanish-language Terms give:

Lekorpouzier 12A, Flat/Office 102, 3075 Limassol

Current Awintura and Slotoro also use the Lekorpouzier address.

And Cyprus's official Gazette records Briantie's 2018 incorporation at Lekorpouzier 12A, Office 102.

This may simply be an address change that has not propagated through every legal template.

That is why Sherlock's label is:

PAYMENT-AGENT ADDRESS VERSIONING / POSSIBLE ADDRESS MIGRATION

Not:

FAKE COMPANY ADDRESS

Verde's own Terms say the English version prevails when versions disagree.

10
SUPPORTED FIFTH DOMAIN

CasiShock is the most interesting missing piece

SUPPORTED DOMAINCasiShockcasishock.comSUPPORTED CURRENT REGISTRY
DIRECT CERTIFICATEOPENPAYMENT AGENTOPENAFFILIATE PROGRAMMEOPENBRAND IPOPEN

Current licence-register mirrors put:

casishock.com → Wiraon B.V. → OGL/2024/686/0183

But almost everything else is still dark.

We have not yet independently verified:

  • its direct CGA certificate;
  • its current legal Terms;
  • its payment company;
  • its affiliate programme;
  • its trademark holder;
  • its historical operator trail.

So CasiShock belongs in the Wiraon graph, but with a visibly different evidence badge.

SUPPORTED CURRENT REGISTRY EDGE

It should not receive a fake Sherlock casino link before we investigate it.

11
CORPORATE OWNERSHIP OPEN

What we still do not know about Wiraon itself

The licence tells us what Wiraon is allowed to operate.

It does not tell us who ultimately owns Wiraon.

Sherlock has not independently captured primary evidence for:

  • Wiraon's incorporation date;
  • directors;
  • shareholders;
  • ultimate beneficial owners;
  • the precise equity relationship between Wiraon and Briantie;
  • the legal mechanism behind the Briantie-operator → Wiraon-operator migration;
  • the relationship, if any, between Wiraon and historical Brivio / Invicta beyond the documented Verde ecosystem;
  • the full contractual relationship between Wiraon brands and their different affiliate programmes.

Several secondary sources claim specific incorporation dates. They conflict with each other.

We are not choosing one because it looks convenient.

A Curaçao Chamber extract is the missing evidence.

  1. 01

    Who are Wiraon B.V.'s current directors, shareholders and UBOs?

    OPEN LEAD
  2. 02

    What primary Curaçao Chamber record establishes Wiraon's incorporation date and corporate history?

    OPEN LEAD
  3. 03

    What primary shareholder evidence proves or disproves the repeated first-party statement that Wiraon is Briantie Limited's parent company?

    OPEN LEAD
  4. 04

    When and by what mechanism did casino-level operator roles migrate from Briantie to Wiraon under the current CGA regime?

    OPEN LEAD
  5. 05

    What explains the historical Brivio / Invicta / Wiraon / Briantie overlap around Verde?

    OPEN LEAD
  6. 06

    Which Briantie address is authoritative today and why are current Wiraon-brand legal templates not synchronized?

    OPEN LEAD
  7. 07

    Does Slotoro currently have any AFFinturo commercial relationship beyond third-party database mapping?

    OPEN LEAD
  8. 08

    What is CasiShock's direct CGA certificate, current legal stack, payment agent, affiliate programme and brand-IP holder?

    OPEN LEAD
  9. 09

    What are the primary EUIPO outcomes for the Wiraon portfolio trademarks?

    OPEN LEAD
  10. 10

    Are there other current Wiraon domains or regulator actions not captured in this pass?

    OPEN LEAD
12
OPERATOR CHRONOLOGY

From 8048/JAZ to the current OGL

01Awintura/Maggico/Verde documents describe Briantie operator + Wiraon parent/licensor + 8048/JAZ 2021-048FIRST-PARTY LEGACY STACK
W11W12W13
02Briantie files AWINTURA and SLOTORO EU trademark applications on the same daySUPPORTED IP RECORD
W24W25
03Lithuanian Verde court/regulator record names Brivio, Invicta, Wiraon and BriantieREGULATOR VERIFIED HISTORICAL
W14
04Current Wiraon OGL exact-domain certificates state licence grantedREGULATOR VERIFIED
W01W02W03W04
05VERDE CASINO EUTM application filed by Wiraon; secondary mirror later records oppositionSUPPORTED IP RECORD
W26
06Maggico CASINO EUTM application filed by BriantieSUPPORTED IP RECORD
W26
07Sherlock re-checks Wiraon current licence, domains, affiliate fronts, Briantie roles, IP and regulatory historySHERLOCK RE-CHECK
W01W02W03W04W05
13
THREE SHERLOCK FLAGS

Three things Sherlock would flag

1. One regulated operator does not produce one commercial network

V.Partners, AFFinturo and Maggico Affiliates all appear as separate current acquisition fronts around Wiraon-operated brands.

Status: verified across researched casino cases

2. Wiraon and Briantie changed casino-level roles across legal eras

Legacy documents: Briantie operator / Wiraon licensor.
Current regulator: Wiraon operator / Briantie payment agent on multiple brands.

Status: verified document migration
Open: exact corporate/legal mechanism

3. The old ecosystem has independent regulator evidence

Lithuania's 2023 Verde record names Brivio, Invicta, Wiraon and Briantie together in the investigated activity.

Status: verified historical regulator attribution
Boundary: not proof of common ownership

14
OPERATOR CONCLUSION

Sherlock conclusion

Wiraon B.V. passes the first test cleanly.

Its company number is 146886. Its current Curaçao licence is OGL/2024/686/0183. Four casino domains have live exact-domain CGA certificates naming Wiraon as operator, and current licence-register mirrors add CasiShock as a fifth domain.

But an operator page becomes useful only when it goes beyond the certificate.

Wiraon's portfolio is commercially fragmented. Slotoro and Verde currently sit behind V.Partners, Awintura behind AFFinturo and Maggico behind Maggico Affiliates. CasiShock remains unresolved.

The legal-support layer is just as interesting. Briantie is the current payment agent on multiple Wiraon brands, yet old first-party contracts assign Briantie the casino-operator role and Wiraon the licensor role. The shareholder chain between them is still unproved.

The historical record extends further. Lithuania independently named Wiraon, Briantie, Brivio and Invicta in one 2023 Verde enforcement trail.

And the brand-IP map refuses to collapse into the operator map: Awintura, Slotoro and Maggico filings point to Briantie, while Verde's 2026 application points to Wiraon.

The resulting Sherlock graph is not a sister-casino list.

It is a layered operator ecosystem:

CURRENT OPERATOR → Wiraon B.V.
CURRENT OGL → OGL/2024/686/0183
PRIMARY-VERIFIED DOMAINS → Awintura / Slotoro / Verde / Maggico
SUPPORTED FIFTH DOMAIN → CasiShock
CURRENT PAYMENT LAYER → Briantie on multiple brands
CURRENT ACQUISITION FRONTS → V.Partners / AFFinturo / Maggico Affiliates
LEGACY CASINO OPERATOR ROLE → Briantie
HISTORICAL REGULATOR CLUSTER → Brivio / Invicta / Wiraon / Briantie around Verde
BRAND IP → split between Briantie and Wiraon

That is the reason Wiraon is Sherlock's first Operator Case.

15
SOURCE LEDGER

Evidence used for this operator case

Every external record opens in a separate evidence window. Relationship labels below preserve the reviewed evidence classes.

Regulator evidence5 RECORDS
W01
regulator

CGA exact-domain certificate — Awintura

cert.cga.cw

SUPPORTS

Wiraon B.V. company 146886 is the current licensed operator of multiple exact-domain casino sites under OGL/2024/686/0183.

Sherlock captured four current exact-domain Wiraon certificates; current registry mirrors add CasiShock as a supported fifth domain.

Legacy first-party documents identify Briantie as casino operator under Wiraon's 8048/JAZ structure, while current exact-domain evidence places the operator role on Wiraon and current brand legal copy uses Briantie as payment agent.

LICENSED UNDER · VERIFIED

OPERATED BY · VERIFIED

W02
regulator

CGA exact-domain certificate — Slotoro

cert.cga.cw

SUPPORTS

Wiraon B.V. company 146886 is the current licensed operator of multiple exact-domain casino sites under OGL/2024/686/0183.

Sherlock captured four current exact-domain Wiraon certificates; current registry mirrors add CasiShock as a supported fifth domain.

LICENSED UNDER · VERIFIED

OPERATED BY · VERIFIED

W03
regulator

CGA exact-domain certificate — Verde Casino

cert.cga.cw

SUPPORTS

Wiraon B.V. company 146886 is the current licensed operator of multiple exact-domain casino sites under OGL/2024/686/0183.

Sherlock captured four current exact-domain Wiraon certificates; current registry mirrors add CasiShock as a supported fifth domain.

Legacy first-party documents identify Briantie as casino operator under Wiraon's 8048/JAZ structure, while current exact-domain evidence places the operator role on Wiraon and current brand legal copy uses Briantie as payment agent.

LICENSED UNDER · VERIFIED

OPERATED BY · VERIFIED

W04
regulator

CGA exact-domain certificate — Maggico

cert.cga.cw

SUPPORTS

Wiraon B.V. company 146886 is the current licensed operator of multiple exact-domain casino sites under OGL/2024/686/0183.

Sherlock captured four current exact-domain Wiraon certificates; current registry mirrors add CasiShock as a supported fifth domain.

Legacy first-party documents identify Briantie as casino operator under Wiraon's 8048/JAZ structure, while current exact-domain evidence places the operator role on Wiraon and current brand legal copy uses Briantie as payment agent.

LICENSED UNDER · VERIFIED

OPERATED BY · VERIFIED

W14
regulator

Lithuania Gambling Supervisory Authority 2023 annual report

lpt.lrv.lt

SUPPORTS

Lithuania's 2023 regulator report names Brivio, Invicta, Wiraon and Briantie in Verde-branded illegal remote gambling activity covered by a 13 December 2023 court order.

Corroborative records4 RECORDS
W05
secondary licence monitor

iRegulator — Wiraon B.V.

app.igregulator.io

SUPPORTS

Sherlock captured four current exact-domain Wiraon certificates; current registry mirrors add CasiShock as a supported fifth domain.

OPERATED BY · SUPPORTED-CURRENT-REGISTRY

W06
secondary register mirror

TopCasinoScout Curaçao register mirror

topcasinoscout.com

SUPPORTS

Sherlock captured four current exact-domain Wiraon certificates; current registry mirrors add CasiShock as a supported fifth domain.

OPERATED BY · SUPPORTED-CURRENT-REGISTRY

W17
industry publication

iGBA — Anatomy of a launch: V.Partners Slotoro

igbaffiliate.com

SUPPORTS

A current third-party database maps Slotoro to AFFinturo, but current first-party evidence verifies V.Partners and no current AFFinturo first-party Slotoro edge was captured.

AFFILIATE PROGRAM · VERIFIED

W28
company registry secondary

CyprusRegistry — Briantie Limited

cyprusregistry.com

Primary and first-party records13 RECORDS
W07
first party casino

Awintura current About

awintura.com

SUPPORTS

Legacy first-party documents identify Briantie as casino operator under Wiraon's 8048/JAZ structure, while current exact-domain evidence places the operator role on Wiraon and current brand legal copy uses Briantie as payment agent.

PAYMENTS MANAGED BY · VERIFIED

PARENT OF · SUPPORTED-FIRST-PARTY-DISCLOSURE

W08
first party casino

Slotoro current Terms

slotoro.bet

SUPPORTS

Legacy first-party documents identify Briantie as casino operator under Wiraon's 8048/JAZ structure, while current exact-domain evidence places the operator role on Wiraon and current brand legal copy uses Briantie as payment agent.

PAYMENTS MANAGED BY · VERIFIED

PARENT OF · SUPPORTED-FIRST-PARTY-DISCLOSURE

W09
first party casino

Verde current English Terms

verdecasino.com

SUPPORTS

Legacy first-party documents identify Briantie as casino operator under Wiraon's 8048/JAZ structure, while current exact-domain evidence places the operator role on Wiraon and current brand legal copy uses Briantie as payment agent.

PAYMENTS MANAGED BY · VERIFIED

PARENT OF · SUPPORTED-FIRST-PARTY-DISCLOSURE

W10
first party casino

Verde current Chile Terms

verdecasino.com

SUPPORTS

PAYMENTS MANAGED BY · VERIFIED

PARENT OF · SUPPORTED-FIRST-PARTY-DISCLOSURE

W11
first party historical document

Awintura public legacy Terms PDF

awintura.com

SUPPORTS

Legacy first-party documents identify Briantie as casino operator under Wiraon's 8048/JAZ structure, while current exact-domain evidence places the operator role on Wiraon and current brand legal copy uses Briantie as payment agent.

HISTORICALLY DISCLOSED OPERATOR · VERIFIED-HISTORICAL-DOCUMENT

W12
first party historical document

Maggico public legacy English Terms PDF

maggico-casino.com

SUPPORTS

Legacy first-party documents identify Briantie as casino operator under Wiraon's 8048/JAZ structure, while current exact-domain evidence places the operator role on Wiraon and current brand legal copy uses Briantie as payment agent.

HISTORICALLY DISCLOSED OPERATOR · VERIFIED-HISTORICAL-DOCUMENT

W13
first party localisation

Verde live fr-BE About

verdecasino.com

SUPPORTS

Legacy first-party documents identify Briantie as casino operator under Wiraon's 8048/JAZ structure, while current exact-domain evidence places the operator role on Wiraon and current brand legal copy uses Briantie as payment agent.

W15
network first party

V.Partners Slotoro brand page

v.partners

SUPPORTS

The researched Wiraon portfolio uses at least three distinct current outward-facing affiliate programmes: V.Partners, AFFinturo and Maggico Affiliates.

A current third-party database maps Slotoro to AFFinturo, but current first-party evidence verifies V.Partners and no current AFFinturo first-party Slotoro edge was captured.

AFFILIATE PROGRAM · VERIFIED

W16
network first party

V.Partners Verde brand page

v.partners

SUPPORTS

The researched Wiraon portfolio uses at least three distinct current outward-facing affiliate programmes: V.Partners, AFFinturo and Maggico Affiliates.

AFFILIATE PROGRAM · VERIFIED

W18
affiliate first party

AFFinturo Terms

affinturo.com

W20
affiliate first party

Maggico Affiliates Terms

maggicoaffiliates.com

SUPPORTS

The researched Wiraon portfolio uses at least three distinct current outward-facing affiliate programmes: V.Partners, AFFinturo and Maggico Affiliates.

AFFILIATE PROGRAM · VERIFIED

W21
affiliate first party

Maggico Affiliates

maggicoaffiliates.com

SUPPORTS

The researched Wiraon portfolio uses at least three distinct current outward-facing affiliate programmes: V.Partners, AFFinturo and Maggico Affiliates.

AFFILIATE PROGRAM · VERIFIED

W27
government company record

Cyprus Official Gazette — Briantie Limited incorporation

mof.gov.cy

Sherlock cross-case research4 RECORDS
W19
sherlock internal research

Sherlock Awintura research case

github.com

SUPPORTS

The researched Wiraon portfolio uses at least three distinct current outward-facing affiliate programmes: V.Partners, AFFinturo and Maggico Affiliates.

AFFILIATE PROGRAM · VERIFIED-CROSS-CASE

W29
sherlock internal research

Sherlock Maggico research case

github.com

W30
sherlock internal research

Sherlock Slotoro research case

github.com

W31
sherlock internal research

Sherlock Verde research case

github.com

Third-party commercial mappings2 RECORDS
W22
affiliate database

StatsDrone AFFinturo profile

statsdrone.com

SUPPORTS

A current third-party database maps Slotoro to AFFinturo, but current first-party evidence verifies V.Partners and no current AFFinturo first-party Slotoro edge was captured.

THIRD PARTY MAPPED TO AFFILIATE PROGRAM · DISPUTED

W23
affiliate database

Voonix Brand Database

brands.voonix.net

SUPPORTS

A current third-party database maps Slotoro to AFFinturo, but current first-party evidence verifies V.Partners and no current AFFinturo first-party Slotoro edge was captured.

Secondary trademark records3 RECORDS
W24
trademark secondary

TrademarkElite correspondent records — AWINTURA / SLOTORO

trademarkelite.com

SUPPORTS

Secondary EU trademark records split visible Wiraon-portfolio IP filings between Briantie Limited and Wiraon B.V.

TRADEMARK HELD BY · SUPPORTED-SECONDARY

TRADEMARK APPLICANT · SUPPORTED-SECONDARY

W25
trademark secondary

TrademarkElite SLOTORO 018880483

trademarkelite.com

SUPPORTS

Secondary EU trademark records split visible Wiraon-portfolio IP filings between Briantie Limited and Wiraon B.V.

TRADEMARK APPLICANT · SUPPORTED-SECONDARY

W26
trademark secondary

TrademarkElite correspondent records — Maggico / Verde

trademarkelite.com

SUPPORTS

Secondary EU trademark records split visible Wiraon-portfolio IP filings between Briantie Limited and Wiraon B.V.

TRADEMARK APPLICANT · SUPPORTED-SECONDARY

TRADEMARK APPLICANT · SUPPORTED-SECONDARY

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.

Network

AFFinturo

affinturo.com
INCOMING · THIRD PARTY OWNERSHIP SIGNALsupported third party
Open connected file
Company

Briantie Limited

Cyprus · HE 385770
PARENT OFsupported first party disclosure
Open connected file
Casino

Verde Casino

verdecasino.com
INCOMING · TRADEMARK APPLICANTsupported secondary
Open connected file