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AI extraction · jid 249 · granite4:small-h · 2026-05-24T12:51:58Z

AHAB v. SAAD Investments (SIFCO5) and others

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 FSD0054 OF 2009(ASCJ) FSD 54/2009
neutral_citation [2013] CIGC (FSD) 1 empty
court Grand Court of the Cayman Islands Grand Court

Core metadata

FieldValue
Cause number FSD 0054 OF 2009
Cause year 2009
Cause division FSD
Court Grand Court
Court token (AKN) cigc-fsd
Judgment date 2013-Dec-05
Subject Application for leave to appeal against judgment of 22 February 2013
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009
Expression
/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009/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 (4)

  • The Honourable Anthony Smellie, Chief Justice
    /akn/ontology/canary/person/judge/ky.anthony-smellie-chief-justice
  • Mr. Peter Hayden
    /akn/ontology/canary/person/lawyer/ky.peter-hayden
  • Mr. George Keithley
    /akn/ontology/canary/person/lawyer/ky.george-keithley
  • Mr. Tom Lowe QC
    /akn/ontology/canary/person/lawyer/ky.tom-lowe

Organisations (6)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY ("ARAB")
    /akn/ontology/canary/organization/party-corporate/ky.ahmad-hamad-algosaibi-and-brothers-company
  • SAAD INVESTMENTS FINANCE COMPANY (No 5) LIMITED ("SIFC05")
    /akn/ontology/canary/organization/party-corporate/ky.saad-investments-finance-company
  • SAAD INVESTMENT COMPANY LIMITED (In liquidation) ("SICL")
    /akn/ontology/canary/organization/party-corporate/ky.saad-investment-company
  • Mourant Ozannes
    /akn/ontology/canary/organization/firm/ky.mourant-ozannes
  • Harney Westwood & Riegels
    /akn/ontology/canary/organization/firm/ky.harney-westwood-riegels

Concepts (5)

  • fraudulent conveyance
    /akn/ontology/canary/concept/area-of-law/fraudulent-conveyance
  • liquidation proceedings
    /akn/ontology/canary/concept/area-of-law/liquidation-proceedings
  • shareholder liability
    /akn/ontology/canary/concept/area-of-law/shareholder-liability
  • 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 2013-12-05 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T12:51:58Z
Text method
pymupdf
Input tokens
8,426
Output tokens
589
Word count
2,709
Paragraph count
20
PDF pages
7
PDF MD5
371f084ccab66aeea8781ce2f0eea1f6
PDF filename
21Y41FNSA4811DFIHA0DEFB240FF773A292A0E86CE9E59993344.pdf
Run ID
2445
Run ok?
yes
Run duration (s)
38.6
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009",
            "expression": "/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009/eng@.pdf"
        },
        "pdf": {
            "md5": "371f084ccab66aeea8781ce2f0eea1f6",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/21Y41FNSA4811DFIHA0DEFB240FF773A292A0E86CE9E59993344.pdf",
            "pages": 7,
            "filename": "21Y41FNSA4811DFIHA0DEFB240FF773A292A0E86CE9E59993344.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 2709,
                "paragraph_count": 20,
                "text_char_count": 15756
            },
            "usage": {
                "input_tokens": 8426,
                "output_tokens": 589,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T12:51:58.755766+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 54/2009",
                "extracted_value": "FSD0054 OF 2009(ASCJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": "",
                "extracted_value": "[2013] CIGC (FSD) 1"
            },
            {
                "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": "Cause number and citation extracted from header line."
                        },
                        {
                            "eId": "note_2",
                            "text": "Division inferred from 'Financial Services Division' heading."
                        },
                        {
                            "eId": "note_3",
                            "text": "Judge title taken from 'Before:' line (Hon. Anthony Smellie, Chief Justice)."
                        },
                        {
                            "eId": "note_4",
                            "text": "Hearing dates parsed from 'Heard:' line."
                        },
                        {
                            "eId": "note_5",
                            "text": "Judgment date derived from final paragraph ('Dated the 5th December 2013')."
                        },
                        {
                            "eId": "note_6",
                            "text": "Areas of law inferred from context and typical Cayman Islands financial fraud case topics."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2013-11-12",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
                            "date": "2013-12-04",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2013-12-05",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2013-12-05",
                            "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.anthony-smellie-chief-justice",
                            "showAs": "The Honourable Anthony Smellie, Chief Justice"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.peter-hayden",
                            "showAs": "Mr. Peter Hayden"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.george-keithley",
                            "showAs": "Mr. George Keithley"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.tom-lowe",
                            "showAs": "Mr. Tom Lowe QC"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-conveyance",
                            "showAs": "fraudulent conveyance"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/liquidation-proceedings",
                            "showAs": "liquidation proceedings"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/shareholder-liability",
                            "showAs": "shareholder liability"
                        },
                        {
                            "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.ahmad-hamad-algosaibi-and-brothers-company",
                            "showAs": "AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY (\"ARAB\")"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.saad-investments-finance-company",
                            "showAs": "SAAD INVESTMENTS FINANCE COMPANY (No 5) LIMITED (\"SIFC05\")"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.saad-investment-company",
                            "showAs": "SAAD INVESTMENT COMPANY LIMITED (In liquidation) (\"SICL\")"
                        },
                        {
                            "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.harney-westwood-riegels",
                            "showAs": "Harney Westwood & Riegels"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-conveyance",
                            "value": "fraudulent conveyance",
                            "showAs": "Fraudulent Conveyance",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/liquidation-proceedings",
                            "value": "liquidation proceedings",
                            "showAs": "Liquidation Proceedings",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/shareholder-liability",
                            "value": "shareholder liability",
                            "showAs": "Shareholder Liability",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009",
                        "FRBRdate": [
                            {
                                "date": "2013-12-05",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2013] CIGC (FSD) 1"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD0054 OF 2009(ASCJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009/eng@",
                        "FRBRdate": [
                            {
                                "date": "2013-12-05",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2013-12-05/0000-2009/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 Honourable Anthony Smellie, Chief Justice",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": "#party_1",
                        "name": "Mr. Peter Hayden",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": "#party_1",
                        "name": "Mr. George Keithley",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_3",
                        "for": "#party_2",
                        "name": "Mr. Tom Lowe QC",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY (\"ARAB\")",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "SAAD INVESTMENTS FINANCE COMPANY (No 5) LIMITED (\"SIFC05\")",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "SAAD INVESTMENT COMPANY LIMITED (In liquidation) (\"SICL\")",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 3
                    }
                ],
                "docketNumber": "FSD0054 OF 2009(ASCJ)",
                "judgmentKind": "ruling",
                "neutralCitation": "[2013] CIGC (FSD) 1"
            }
        }
    }
}
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