Team ownership · EIDS-01

Periphery Gaming: equity, control and the 2019 restructuring

Public filings show a stable shareholder line and an unstable management arrangement. This record separates who holds equity, who votes it, and who signs operating decisions.

Demonstration record — not reviewed, not published 4 sources4 claimsconfidence: mixed

Formatting example. This record exists to show the anatomy of a dossier. Its entities are fictional, its sources are illustrative, and nothing here is reporting. It is excluded from published counts and from every sector treemap total.

01Key judgments

Dahlia Holdings held 100% of the equity in Periphery Gaming as of 30 June 2019, and no filing contradicts that through 2021.1 2

high confidence●factsupported·2 evidence links
Operational control most likely moved to a Dahlia management arm in late 2019 while economic ownership stayed with the founding shareholders.1 2

low confidence◇assessmentdisputed·2 evidence links
A 2021 press account of that transfer rests on an unattributed former staff member and is contradicted by an exchange filing; it is reported, not established.1 2

moderate confidence▲reportedunverified·2 evidence links

02Parties

Entities as resolved in this record
Entity	Role
Periphery Gaming Pte Ltd	operating entity · SG
Dahlia Holdings Ltd	holding · sole equity holder

03Chronology

Two dates per event: when it happened, and when this publication recorded it. A late filing is a fact about the filing, not about the event.

Events and the claims that carry them
Occurred	Event	Claim	Recorded
2019-06-30	Registry records Dahlia Holdings as sole equity holder.	CLM-1088	2026-10-12
2019-11-14	Operating entity names a new management company under a services agreement.	CLM-1089	2026-10-12
2021-03-02	Trade publication quotes an unnamed former staff member on the control change.	CLM-1091	2026-10-12
2021-08-09	Exchange filing states that no change of control occurred.	CLM-1092	2026-10-13

07Claims on record

Typed claims — kind is a property of the claim, not of its truth
ID	Kind	Status	Statement
CLM-1088	●fact	supported	Dahlia Holdings Ltd held a 100% equity interest in Periphery Gaming Pte Ltd as of 30 June 2019.
CLM-1089	●fact	supported	Periphery Gaming named a new management company under a services agreement on 14 November 2019.
CLM-1091	▲reported	unverified	A trade publication reported that a former staff member said control moved to Dahlia's management arm before the filing was updated.
CLM-1092	●fact	supported	An exchange filing dated 9 August 2021 states that no change of control occurred.

10Evidence register

Sources, locators and lineage. Grade = source reliability A–E · information credibility 1–6
ID	Source	Locator	Grade
SRC-P-0912	Company registry extract, certified copy primary · registry · zh	p.3 item 4	A2
SRC-P-0913	Exchange filing — notice of change in beneficial ownership primary · filing · en	§2.1	B2
SRC-P-0914	Trade press article quoting an unnamed former staff member secondary · press · en · derived from SRC-P-0912	para 6	C6
SRC-P-0915	Community translation of a Chinese-language report derivative · translation · zh→en · derived from SRC-P-0914	post body	C4

Lineage: 2 of 4 sources derive from another source in this register. Derived sources are not independent corroboration, and the register does not claim that independence was assessed.

11Research gaps

The services agreement between Dahlia's management arm and the operating entity has not been retrieved.
No interview has been conducted; the former staff member is not identified in any public document.
Beneficial ownership below the first holding layer is unknown.

Something here is wrong

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