6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 2158 · granite4:small-h · 2026-05-24T10:51:24Z

Frabran Holdings Limited and Ors.v Daventree Trustees Limited (DTL) and Ors

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 FSD 112 OF 2023 (RPJ) FSD 0112 OF 2023 (RPJ) FSD 0280 OF 2022 (RPJ) FSD 0204 OF 2022 (RPJ)
judgment_date 17 January 2024 2024-Jan-17
court Grand Court of the Cayman Islands Grand Court

Core metadata

FieldValue
Cause number FSD 0112 OF 2023 (RPJ), FSD 0280 OF 2022 (RPJ) AND FSD 0204 OF 2022 (RPJ)
Cause year 2023
Cause division FSD
Cause judge initials RPJ
Court Grand Court
Court token (AKN) cigc-fsd
Judgment date 2024-Jan-17
Subject International trust dispute - proprietary injunction - application to discharge - leave to serve out of the jurisdiction (in 2005) - full and frank disclosure - construction of jurisdiction clause - standing and size of beneficial interest - statutory jurisdiction to grant interim relief - investment management directions - supervisory jurisdiction to protect trust assets in the jurisdiction - delay and abuse of process - cross undertakings in damages - case management stay.
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023
Expression
/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023/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 (3)

  • The Hon. Raj Parker J
    /akn/ontology/canary/person/judge/ky.raj-parker
  • Mr Vernon Flynn KC
    /akn/ontology/canary/person/lawyer/ky.vernon-flynn
  • Mr Guy Manning
    /akn/ontology/canary/person/lawyer/ky.guy-manning

Organisations (17)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • FRABRAN HOLDINGS LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.frabran-holdings
  • HUSKY TRADING CO LTD
    /akn/ontology/canary/organization/party-corporate/ky.husky-trading
  • KESTREL STOCK TRADING CO LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.kestrel-stock-trading
  • KEYRAN HOLDINGS CO. LTD
    /akn/ontology/canary/organization/party-corporate/ky.keyran-holdings
  • GOURNARI HOLDINGS LTD
    /akn/ontology/canary/organization/party-corporate/ky.gournari-holdings
  • SIOCACO HOLDINGS CO. LTD
    /akn/ontology/canary/organization/party-corporate/ky.siocaco-holdings
  • CALUTTA HOLDINGS CO. LTD
    /akn/ontology/canary/organization/party-corporate/ky.calutta-holdings
  • LIKEIT HOLDINGS CO. LTD
    /akn/ontology/canary/organization/party-corporate/ky.likeit-holdings
  • BRUKER HOLDINGS CO. LTD
    /akn/ontology/canary/organization/party-corporate/ky.bruker-holdings
  • WORRYCO HOLDINGS CO. LTD
    /akn/ontology/canary/organization/party-corporate/ky.worryco-holdings
  • NORKEMA HOLDINGS CO. LTD
    /akn/ontology/canary/organization/party-corporate/ky.norkema-holdings
  • ELOBELIUM TRADING CO. LTD
    /akn/ontology/canary/organization/party-corporate/ky.elobelium-trading
  • FICTIO HOLDINGS CO. LTD
    /akn/ontology/canary/organization/party-corporate/ky.fictio-holdings
  • DAVENTREE TRUSTEES LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.daventree-trustees
  • Walkers
    /akn/ontology/canary/organization/firm/ky.walkers
  • Campbells LLP
    /akn/ontology/canary/organization/firm/ky.campbells

Concepts (3)

  • trust law
    /akn/ontology/canary/concept/area-of-law/trust-law
  • proprietary injunctions
    /akn/ontology/canary/concept/area-of-law/proprietary-injunctions
  • international litigation
    /akn/ontology/canary/concept/area-of-law/international-litigation

Roles (2)

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

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T10:51:24Z
Text method
pymupdf
Input tokens
13,568
Output tokens
791
Word count
58,719
Paragraph count
299
PDF pages
60
PDF MD5
ee5118cf273dcddcf57f6e9b125fc619
PDF filename
1WV1Q4UF2B0Y1H4FC14A9F4EA8C324BAAD8484DDD62616FBA5E2.pdf
Run ID
2255
Run ok?
no
Run duration (s)
56.6
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023",
            "expression": "/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023/eng@.pdf"
        },
        "pdf": {
            "md5": "ee5118cf273dcddcf57f6e9b125fc619",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1WV1Q4UF2B0Y1H4FC14A9F4EA8C324BAAD8484DDD62616FBA5E2.pdf",
            "pages": 60,
            "filename": "1WV1Q4UF2B0Y1H4FC14A9F4EA8C324BAAD8484DDD62616FBA5E2.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 58719,
                "paragraph_count": 299,
                "text_char_count": 290031
            },
            "usage": {
                "input_tokens": 13568,
                "output_tokens": 791,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T10:51:24.825199+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 0112 OF 2023 (RPJ)  FSD 0280 OF 2022 (RPJ)  FSD 0204 OF 2022 (RPJ)",
                "extracted_value": "FSD 112 OF 2023 (RPJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2024-Jan-17",
                "extracted_value": "17 January 2024"
            },
            {
                "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": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Judgment delivered on 17 Jan 2024, but hearing dates were in Nov 2023 and early Jan 2024. Parties are multiple Cypriot companies claiming to be beneficiaries of two trusts administered by DTL."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": null,
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": []
                },
                "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"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.raj-parker",
                            "showAs": "The Hon. Raj Parker J"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.vernon-flynn",
                            "showAs": "Mr Vernon Flynn KC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.guy-manning",
                            "showAs": "Mr Guy Manning"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/trust-law",
                            "showAs": "trust law"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/proprietary-injunctions",
                            "showAs": "proprietary injunctions"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/international-litigation",
                            "showAs": "international litigation"
                        }
                    ],
                    "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.frabran-holdings",
                            "showAs": "FRABRAN HOLDINGS LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.husky-trading",
                            "showAs": "HUSKY TRADING CO LTD"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.kestrel-stock-trading",
                            "showAs": "KESTREL STOCK TRADING CO LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.keyran-holdings",
                            "showAs": "KEYRAN HOLDINGS CO. LTD"
                        },
                        {
                            "eId": "org-party-corporate_5",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.gournari-holdings",
                            "showAs": "GOURNARI HOLDINGS LTD"
                        },
                        {
                            "eId": "org-party-corporate_6",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.siocaco-holdings",
                            "showAs": "SIOCACO HOLDINGS CO. LTD"
                        },
                        {
                            "eId": "org-party-corporate_7",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.calutta-holdings",
                            "showAs": "CALUTTA HOLDINGS CO. LTD"
                        },
                        {
                            "eId": "org-party-corporate_8",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.likeit-holdings",
                            "showAs": "LIKEIT HOLDINGS CO. LTD"
                        },
                        {
                            "eId": "org-party-corporate_9",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.bruker-holdings",
                            "showAs": "BRUKER HOLDINGS CO. LTD"
                        },
                        {
                            "eId": "org-party-corporate_10",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.worryco-holdings",
                            "showAs": "WORRYCO HOLDINGS CO. LTD"
                        },
                        {
                            "eId": "org-party-corporate_11",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.norkema-holdings",
                            "showAs": "NORKEMA HOLDINGS CO. LTD"
                        },
                        {
                            "eId": "org-party-corporate_12",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.elobelium-trading",
                            "showAs": "ELOBELIUM TRADING CO. LTD"
                        },
                        {
                            "eId": "org-party-corporate_13",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.fictio-holdings",
                            "showAs": "FICTIO HOLDINGS CO. LTD"
                        },
                        {
                            "eId": "org-party-corporate_14",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.daventree-trustees",
                            "showAs": "DAVENTREE TRUSTEES LIMITED"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.walkers",
                            "showAs": "Walkers"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.campbells",
                            "showAs": "Campbells LLP"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/trust-law",
                            "value": "trust law",
                            "showAs": "Trust Law",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/proprietary-injunctions",
                            "value": "proprietary injunctions",
                            "showAs": "Proprietary Injunctions",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/international-litigation",
                            "value": "international litigation",
                            "showAs": "International Litigation",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2024] FSD112"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 112 OF 2023 (RPJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023/eng@",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/0112-2023/eng@.pdf",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "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. Raj Parker J",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr Vernon Flynn KC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr Guy Manning",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "FRABRAN HOLDINGS LIMITED",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_2",
                        "name": "HUSKY TRADING CO LTD",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_3",
                        "name": "KESTREL STOCK TRADING CO LIMITED",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 3
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_4",
                        "name": "KEYRAN HOLDINGS CO. LTD",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 4
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_5",
                        "name": "GOURNARI HOLDINGS LTD",
                        "refersTo": "#org-party-corporate_5",
                        "sequence": 5
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_6",
                        "name": "SIOCACO HOLDINGS CO. LTD",
                        "refersTo": "#org-party-corporate_6",
                        "sequence": 6
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_7",
                        "name": "CALUTTA HOLDINGS CO. LTD",
                        "refersTo": "#org-party-corporate_7",
                        "sequence": 7
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_8",
                        "name": "LIKEIT HOLDINGS CO. LTD",
                        "refersTo": "#org-party-corporate_8",
                        "sequence": 8
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_9",
                        "name": "BRUKER HOLDINGS CO. LTD",
                        "refersTo": "#org-party-corporate_9",
                        "sequence": 9
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_10",
                        "name": "WORRYCO HOLDINGS CO. LTD",
                        "refersTo": "#org-party-corporate_10",
                        "sequence": 10
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_11",
                        "name": "NORKEMA HOLDINGS CO. LTD",
                        "refersTo": "#org-party-corporate_11",
                        "sequence": 11
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_12",
                        "name": "ELOBELIUM TRADING CO. LTD",
                        "refersTo": "#org-party-corporate_12",
                        "sequence": 12
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_13",
                        "name": "FICTIO HOLDINGS CO. LTD",
                        "refersTo": "#org-party-corporate_13",
                        "sequence": 13
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_14",
                        "name": "DAVENTREE TRUSTEES LIMITED",
                        "refersTo": "#org-party-corporate_14",
                        "sequence": 1
                    }
                ],
                "docketNumber": "FSD 112 OF 2023 (RPJ)",
                "judgmentKind": "reasons",
                "neutralCitation": "[2024] FSD112"
            }
        }
    }
}
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