6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 1461 · granite4:small-h · 2026-05-24T09:23:08Z

AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY v (1) SAAD INVESTMENTS COMPANY LIMITED et al

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
3 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number empty CICA CIVIL APPEAL NO: 15 OF 2018 (FORMERLY CAUSE NO: FSD 0054 OF 2009 (ASCJ))
neutral_citation [2018] CICA (Civil) 15 empty
court Court of Appeal of the Cayman Islands Court of Appeal

Core metadata

FieldValue
Cause number CICA (CIVIL) APPEAL NO. 0015 OF 2018 (WAS FSD 0054 OF 2009 (ASCJ))
Court Court of Appeal
Court token (AKN) cica
Judgment date 2021-Dec-21
Subject Court of Appeal judgment
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cica/2021-12-21/unknown
Expression
/akn/ky/judgment/cica/2021-12-21/unknown/eng@
Manifestation
/akn/ky/judgment/cica/2021-12-21/unknown/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 (8)

  • The Rt. Hon Sir Bernard Rix JA
    /akn/ontology/canary/person/judge/ky.the-rt-hon-sir-bernard-rix
  • The Hon John Martin QC JA
    /akn/ontology/canary/person/judge/ky.john-martin
  • The Hon Sir Michael Birt JA
    /akn/ontology/canary/person/judge/ky.michael-birt
  • MAAN AL SANEA and others
    /akn/ontology/canary/person/party-natural/ky.maan-al-sanea-and-others
  • John Wardell QC
    /akn/ontology/canary/person/lawyer/ky.john-wardell
  • Stephen Smith QC
    /akn/ontology/canary/person/lawyer/ky.stephen-smith
  • Ben Valentin QC
    /akn/ontology/canary/person/lawyer/ky.ben-valentin
  • Thomas Lowe QC
    /akn/ontology/canary/person/lawyer/ky.thomas-lowe

Organisations (7)

  • Court of Appeal of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.court-of-appeal-of-the-cayman-islands
  • AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY
    /akn/ontology/canary/organization/party-corporate/ky.ahmad-hamad-algosaibi-and-brothers-company
  • SAAD INVESTMENTS COMPANY LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.saad-investments-company
  • Mourant Ozannes
    /akn/ontology/canary/organization/firm/ky.mourant-ozannes
  • Walkers
    /akn/ontology/canary/organization/firm/ky.walkers
  • HSM Attorneys
    /akn/ontology/canary/organization/firm/ky.hsm-attorneys
  • Harney, Westwood & Reigels
    /akn/ontology/canary/organization/firm/ky.harney-westwood-reigels

Concepts (7)

  • fraud
    /akn/ontology/canary/concept/area-of-law/fraud
  • fiduciary duty
    /akn/ontology/canary/concept/area-of-law/fiduciary-duty
  • tracing
    /akn/ontology/canary/concept/area-of-law/tracing
  • illegality
    /akn/ontology/canary/concept/area-of-law/illegality
  • counterclaims
    /akn/ontology/canary/concept/area-of-law/counterclaims
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (3)

  • Presiding
    /akn/ontology/canary/role/presiding
  • Plaintiff/Appellant
    /akn/ontology/canary/role/plaintiff-appellant
  • Defendant/Respondent
    /akn/ontology/canary/role/defendant-respondent

Lifecycle events

eIdDateTypeSource
ev_delivery 2021-12-21 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T09:23:08Z
Text method
pymupdf
Input tokens
11,159
Output tokens
722
Word count
177,387
Paragraph count
2009
PDF pages
276
PDF MD5
fe94d878b4c054942a5320b2e8cb4bbb
PDF filename
1JQQHLTUDMFG1FH437A505913752589B02A57B4912B626C11604.pdf
Run ID
2110
Run ok?
yes
Run duration (s)
51.7
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cica/2021-12-21/unknown",
            "expression": "/akn/ky/judgment/cica/2021-12-21/unknown/eng@",
            "manifestation": "/akn/ky/judgment/cica/2021-12-21/unknown/eng@.pdf"
        },
        "pdf": {
            "md5": "fe94d878b4c054942a5320b2e8cb4bbb",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1JQQHLTUDMFG1FH437A505913752589B02A57B4912B626C11604.pdf",
            "pages": 276,
            "filename": "1JQQHLTUDMFG1FH437A505913752589B02A57B4912B626C11604.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 177387,
                "paragraph_count": 2009,
                "text_char_count": 1026209
            },
            "usage": {
                "input_tokens": 11159,
                "output_tokens": 722,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T09:23:08.868664+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": "CICA CIVIL APPEAL NO: 15 OF 2018 (FORMERLY CAUSE NO: FSD 0054 OF 2009 (ASCJ))",
                "extracted_value": null
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": "",
                "extracted_value": "[2018] CICA (Civil) 15"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "Court of Appeal",
                "extracted_value": "Court of Appeal of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Judgment is a long decision (over 1300 pages) on the collapse of a Saudi Arabian partnership and related Cayman Islands companies."
                        },
                        {
                            "eId": "note_2",
                            "text": "Key findings: AHAB partners knew of and authorized fraudulent borrowing; no 'New for Old' policy existed; Al Sanea's fraud allegations not supported by evidence."
                        },
                        {
                            "eId": "note_3",
                            "text": "Proprietary tracing claims failed due to lack of transactional links between funds and defendants' accounts."
                        },
                        {
                            "eId": "note_4",
                            "text": "Personal claims (dishonest assistance, conspiracy, unjust enrichment) also fail as they depend on successful proprietary tracing."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2019-05-21",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
                            "date": "2019-06-20",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2021-12-21",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2021-12-21",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/presiding",
                            "showAs": "Presiding"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/plaintiff-appellant",
                            "showAs": "Plaintiff/Appellant"
                        },
                        {
                            "eId": "role_3",
                            "href": "/akn/ontology/canary/role/defendant-respondent",
                            "showAs": "Defendant/Respondent"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.the-rt-hon-sir-bernard-rix",
                            "showAs": "The Rt. Hon Sir Bernard Rix JA"
                        },
                        {
                            "eId": "person-judge_2",
                            "href": "/akn/ontology/canary/person/judge/ky.john-martin",
                            "showAs": "The Hon John Martin QC JA"
                        },
                        {
                            "eId": "person-judge_3",
                            "href": "/akn/ontology/canary/person/judge/ky.michael-birt",
                            "showAs": "The Hon Sir Michael Birt JA"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.maan-al-sanea-and-others",
                            "showAs": "MAAN AL SANEA and others"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.john-wardell",
                            "showAs": "John Wardell QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.stephen-smith",
                            "showAs": "Stephen Smith QC"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.ben-valentin",
                            "showAs": "Ben Valentin QC"
                        },
                        {
                            "eId": "person-lawyer_4",
                            "href": "/akn/ontology/canary/person/lawyer/ky.thomas-lowe",
                            "showAs": "Thomas Lowe QC"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/fraud",
                            "showAs": "fraud"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/fiduciary-duty",
                            "showAs": "fiduciary duty"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/tracing",
                            "showAs": "tracing"
                        },
                        {
                            "eId": "concept-area-of-law_4",
                            "href": "/akn/ontology/canary/concept/area-of-law/illegality",
                            "showAs": "illegality"
                        },
                        {
                            "eId": "concept-area-of-law_5",
                            "href": "/akn/ontology/canary/concept/area-of-law/counterclaims",
                            "showAs": "counterclaims"
                        },
                        {
                            "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.court-of-appeal-of-the-cayman-islands",
                            "showAs": "Court of Appeal of the Cayman Islands"
                        },
                        {
                            "eId": "org-party-corporate_1",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.ahmad-hamad-algosaibi-and-brothers-company",
                            "showAs": "AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.saad-investments-company",
                            "showAs": "SAAD INVESTMENTS COMPANY LIMITED"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.mourant-ozannes",
                            "showAs": "Mourant Ozannes"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.walkers",
                            "showAs": "Walkers"
                        },
                        {
                            "eId": "org-firm_3",
                            "href": "/akn/ontology/canary/organization/firm/ky.hsm-attorneys",
                            "showAs": "HSM Attorneys"
                        },
                        {
                            "eId": "org-firm_4",
                            "href": "/akn/ontology/canary/organization/firm/ky.harney-westwood-reigels",
                            "showAs": "Harney, Westwood & Reigels"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fraud",
                            "value": "fraud",
                            "showAs": "Fraud",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fiduciary-duty",
                            "value": "fiduciary duty",
                            "showAs": "Fiduciary Duty",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/tracing",
                            "value": "tracing",
                            "showAs": "Tracing",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/illegality",
                            "value": "illegality",
                            "showAs": "Illegality",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/counterclaims",
                            "value": "counterclaims",
                            "showAs": "Counterclaims",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cica/2021-12-21/unknown",
                        "FRBRdate": [
                            {
                                "date": "2021-12-21",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cica/2021-12-21/unknown/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2018] CICA (Civil) 15"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.court-of-appeal-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": null,
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cica"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cica/2021-12-21/unknown/eng@",
                        "FRBRdate": [
                            {
                                "date": "2021-12-21",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cica/2021-12-21/unknown/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cica/2021-12-21/unknown/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cica/2021-12-21/unknown/eng@.pdf",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRformat": "application/pdf"
                    }
                }
            },
            "name": "judgment",
            "header": {
                "court": {
                    "showAs": "Court of Appeal of the Cayman Islands",
                    "refersTo": "#org-court_1"
                },
                "judges": [
                    {
                        "as": "#role_1",
                        "eId": "judge_1",
                        "name": "The Rt. Hon Sir Bernard Rix JA",
                        "refersTo": "#person-judge_1"
                    },
                    {
                        "as": null,
                        "eId": "judge_2",
                        "name": "The Hon John Martin QC JA",
                        "refersTo": "#person-judge_2"
                    },
                    {
                        "as": null,
                        "eId": "judge_3",
                        "name": "The Hon Sir Michael Birt JA",
                        "refersTo": "#person-judge_3"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "John Wardell QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Stephen Smith QC",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Ben Valentin QC",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_3"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_4",
                        "for": null,
                        "name": "Thomas Lowe QC",
                        "refersTo": "#person-lawyer_4",
                        "empoweredBy": "#org-firm_4"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_2",
                        "eId": "party_1",
                        "name": "AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_3",
                        "eId": "party_2",
                        "name": "SAAD INVESTMENTS COMPANY LIMITED",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 1
                    },
                    {
                        "as": "#role_3",
                        "eId": "party_3",
                        "name": "MAAN AL SANEA and others",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    }
                ],
                "docketNumber": null,
                "judgmentKind": "full judgment",
                "neutralCitation": "[2018] CICA (Civil) 15"
            }
        }
    }
}
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