6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 137 · granite4:small-h · 2026-05-24T12:50:33Z

Sphinx Group of Companies (In official Liquadations), In re

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
4 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number FSD 16 OF 2009 ASCJ (FORMERLY CAUSE NO. 258 OF 2006) FSD 16/2009
neutral_citation [2025] CIGC (FSD) 66 empty
judgment_date 2010-10-12 2010-Sep-29
court Grand Court of the Cayman Islands Grand Court

Core metadata

FieldValue
Cause number FSD 0016 OF 2009
Cause year 2009
Cause division FSD
Court Grand Court
Court token (AKN) cigc-fsd
Judgment date 2010-Sep-29
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009
Expression
/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009/eng@.pdf

Top-Level Concepts (TLC) referenced

Persons, organisations, and concepts the pipeline identified in the document. Dedup'd across the corpus by name + IRI.

Persons (9)

  • The Hon. Chief Justice
    /akn/ontology/canary/person/judge/ky.chief-justice
  • Deutsche Bank - member of the Liquidation Committee
    /akn/ontology/canary/person/party-natural/ky.deutsche-bank-member-of-the-liquidation-committee
  • Bank fur Arbeit und Wirtschaft und Osterreichische Postsparkasse Aktiengesellschaft, an investor
    /akn/ontology/canary/person/party-natural/ky.bank-fur-arbeit-und-wirtschaft-und-osterreichische-postsparkasse-aktiengesellschaft-an-investor
  • Mr. Thomas Lowe QC
    /akn/ontology/canary/person/lawyer/ky.thomas-lowe
  • Mr. Alan Turner
    /akn/ontology/canary/person/lawyer/ky.alan-turner
  • Mr. Graham Ritchie QC
    /akn/ontology/canary/person/lawyer/ky.graham-ritchie
  • Ms. Sarah Dobbyn
    /akn/ontology/canary/person/lawyer/ky.sarah-dobbyn
  • Mr. Nigel Meeson QC
    /akn/ontology/canary/person/lawyer/ky.nigel-meeson
  • Mr. Alistair Walters
    /akn/ontology/canary/person/lawyer/ky.alistair-walters

Organisations (11)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • Joint Official Liquidators of the Sphinx Group of Companies
    /akn/ontology/canary/organization/party-corporate/ky.joint-official-liquidators-of-the-sphinx-group-of-companies
  • Liquidation Committee of the Sphinx Group of Companies
    /akn/ontology/canary/organization/party-corporate/ky.liquidation-committee-of-the-sphinx-group-of-companies
  • Contrarian/HFC Limited
    /akn/ontology/canary/organization/party-corporate/ky.contrarian-hfc
  • DPM Mellon, LLC and DP Mellon Ltd
    /akn/ontology/canary/organization/party-corporate/ky.dpm-mellon-and-dp-mellon
  • Ritch and Conolly
    /akn/ontology/canary/organization/firm/ky.ritch-and-conolly
  • Turner & Roulstone
    /akn/ontology/canary/organization/firm/ky.turner-roulstone
  • Charles Adams Ritchie and Duckworth
    /akn/ontology/canary/organization/firm/ky.charles-adams-ritchie-and-duckworth
  • Harneys
    /akn/ontology/canary/organization/firm/ky.harneys
  • Conyers Dill & Pearman
    /akn/ontology/canary/organization/firm/ky.conyers-dill-pearman
  • Campbells
    /akn/ontology/canary/organization/firm/ky.campbells

Concepts (4)

  • company law
    /akn/ontology/canary/concept/area-of-law/company-law
  • liquidation
    /akn/ontology/canary/concept/area-of-law/liquidation
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (3)

  • Plaintiff
    /akn/ontology/canary/role/plaintiff
  • Defendant
    /akn/ontology/canary/role/defendant
  • QC
    /akn/ontology/canary/role/qc

Lifecycle events

eIdDateTypeSource
ev_delivery 2010-10-12 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T12:50:33Z
Text method
pymupdf
Input tokens
5,906
Output tokens
770
Word count
1,288
Paragraph count
17
PDF pages
5
PDF MD5
fce092d9cbf2d30978576d1790825c4b
PDF filename
211K5S8473891DE60AAH40EED5F1A4FA8247A81DB8908BC44885.pdf
Run ID
2443
Run ok?
yes
Run duration (s)
37.4
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009",
            "expression": "/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009/eng@.pdf"
        },
        "pdf": {
            "md5": "fce092d9cbf2d30978576d1790825c4b",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/211K5S8473891DE60AAH40EED5F1A4FA8247A81DB8908BC44885.pdf",
            "pages": 5,
            "filename": "211K5S8473891DE60AAH40EED5F1A4FA8247A81DB8908BC44885.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 1288,
                "paragraph_count": 17,
                "text_char_count": 7348
            },
            "usage": {
                "input_tokens": 5906,
                "output_tokens": 770,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T12:50:33.797625+00:00"
        },
        "classification": "text_layer",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "FSD 16/2009",
                "extracted_value": "FSD 16 OF 2009 ASCJ (FORMERLY CAUSE NO. 258 OF 2006)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": "",
                "extracted_value": "[2025] CIGC (FSD) 66"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2010-Sep-29",
                "extracted_value": "2010-10-12"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "Grand Court",
                "extracted_value": "Grand Court of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": null,
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2010-09-30",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2010-10-12",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2010-10-12",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/plaintiff",
                            "showAs": "Plaintiff"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/defendant",
                            "showAs": "Defendant"
                        },
                        {
                            "eId": "role_3",
                            "href": "/akn/ontology/canary/role/qc",
                            "showAs": "QC"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.chief-justice",
                            "showAs": "The Hon. Chief Justice"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.deutsche-bank-member-of-the-liquidation-committee",
                            "showAs": "Deutsche Bank - member of the Liquidation Committee"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.bank-fur-arbeit-und-wirtschaft-und-osterreichische-postsparkasse-aktiengesellschaft-an-investor",
                            "showAs": "Bank fur Arbeit und Wirtschaft und Osterreichische Postsparkasse Aktiengesellschaft, an investor"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.thomas-lowe",
                            "showAs": "Mr. Thomas Lowe QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.alan-turner",
                            "showAs": "Mr. Alan Turner"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.graham-ritchie",
                            "showAs": "Mr. Graham Ritchie QC"
                        },
                        {
                            "eId": "person-lawyer_4",
                            "href": "/akn/ontology/canary/person/lawyer/ky.sarah-dobbyn",
                            "showAs": "Ms. Sarah Dobbyn"
                        },
                        {
                            "eId": "person-lawyer_5",
                            "href": "/akn/ontology/canary/person/lawyer/ky.nigel-meeson",
                            "showAs": "Mr. Nigel Meeson QC"
                        },
                        {
                            "eId": "person-lawyer_6",
                            "href": "/akn/ontology/canary/person/lawyer/ky.alistair-walters",
                            "showAs": "Mr. Alistair Walters"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/company-law",
                            "showAs": "company law"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/liquidation",
                            "showAs": "liquidation"
                        },
                        {
                            "eId": "concept-step_1",
                            "href": "/akn/ontology/canary/concept/step/hearing",
                            "showAs": "Hearing"
                        },
                        {
                            "eId": "concept-step_2",
                            "href": "/akn/ontology/canary/concept/step/delivery",
                            "showAs": "Judgment delivered"
                        }
                    ],
                    "TLCProcess": [],
                    "TLCLocation": [],
                    "TLCOrganization": [
                        {
                            "eId": "org-court_1",
                            "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands",
                            "showAs": "Grand Court of the Cayman Islands"
                        },
                        {
                            "eId": "org-party-corporate_1",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.joint-official-liquidators-of-the-sphinx-group-of-companies",
                            "showAs": "Joint Official Liquidators of the Sphinx Group of Companies"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.liquidation-committee-of-the-sphinx-group-of-companies",
                            "showAs": "Liquidation Committee of the Sphinx Group of Companies"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.contrarian-hfc",
                            "showAs": "Contrarian/HFC Limited"
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.dpm-mellon-and-dp-mellon",
                            "showAs": "DPM Mellon, LLC and DP Mellon Ltd"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.ritch-and-conolly",
                            "showAs": "Ritch and Conolly"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.turner-roulstone",
                            "showAs": "Turner & Roulstone"
                        },
                        {
                            "eId": "org-firm_3",
                            "href": "/akn/ontology/canary/organization/firm/ky.charles-adams-ritchie-and-duckworth",
                            "showAs": "Charles Adams Ritchie and Duckworth"
                        },
                        {
                            "eId": "org-firm_4",
                            "href": "/akn/ontology/canary/organization/firm/ky.harneys",
                            "showAs": "Harneys"
                        },
                        {
                            "eId": "org-firm_5",
                            "href": "/akn/ontology/canary/organization/firm/ky.conyers-dill-pearman",
                            "showAs": "Conyers Dill & Pearman"
                        },
                        {
                            "eId": "org-firm_6",
                            "href": "/akn/ontology/canary/organization/firm/ky.campbells",
                            "showAs": "Campbells"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/company-law",
                            "value": "company law",
                            "showAs": "Company Law",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/liquidation",
                            "value": "liquidation",
                            "showAs": "Liquidation",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
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                        "FRBRdate": [
                            {
                                "date": "2010-10-12",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2025] CIGC (FSD) 66"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 16 OF 2009 ASCJ (FORMERLY CAUSE NO. 258 OF 2006)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009/eng@",
                        "FRBRdate": [
                            {
                                "date": "2010-10-12",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2010-10-12/0000-2009/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
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                        ],
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                        "FRBRauthor": [
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                                "href": "/akn/ontology/canary/organization/editor/canary"
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                        ],
                        "FRBRformat": "application/pdf"
                    }
                }
            },
            "name": "judgment",
            "header": {
                "court": {
                    "showAs": "Grand Court of the Cayman Islands",
                    "refersTo": "#org-court_1"
                },
                "judges": [
                    {
                        "as": null,
                        "eId": "judge_1",
                        "name": "The Hon. Chief Justice",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": "#role_3",
                        "eId": "lawyer_1",
                        "for": "#party_1",
                        "name": "Mr. Thomas Lowe QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": "#party_2",
                        "name": "Mr. Alan Turner",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_3",
                        "for": "#party_3",
                        "name": "Mr. Graham Ritchie QC",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_3"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_4",
                        "for": "#party_4",
                        "name": "Ms. Sarah Dobbyn",
                        "refersTo": "#person-lawyer_4",
                        "empoweredBy": "#org-firm_4"
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_5",
                        "for": "#party_5",
                        "name": "Mr. Nigel Meeson QC",
                        "refersTo": "#person-lawyer_5",
                        "empoweredBy": "#org-firm_5"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_6",
                        "for": "#party_6",
                        "name": "Mr. Alistair Walters",
                        "refersTo": "#person-lawyer_6",
                        "empoweredBy": "#org-firm_6"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "Joint Official Liquidators of the Sphinx Group of Companies",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "Liquidation Committee of the Sphinx Group of Companies",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "Deutsche Bank - member of the Liquidation Committee",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 3
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "Contrarian/HFC Limited",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 4
                    },
                    {
                        "as": "#role_2",
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                        "refersTo": "#person-party-natural_2",
                        "sequence": 5
                    },
                    {
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                        "eId": "party_6",
                        "name": "DPM Mellon, LLC and DP Mellon Ltd",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 6
                    }
                ],
                "docketNumber": "FSD 16 OF 2009 ASCJ (FORMERLY CAUSE NO. 258 OF 2006)",
                "judgmentKind": "ruling",
                "neutralCitation": "[2025] CIGC (FSD) 66"
            }
        }
    }
}
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