6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 4564 · granite4:small-h · 2026-05-24T07:44:45Z

Judgment

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 0047 of 2009 Civ App 0008/2012
neutral_citation [2016] CICA (FSD) 8 empty
court Court of Appeal of the Cayman Islands CICA (Civ)

Core metadata

FieldValue
Neutral citation [2016] CICA (FSD) 8
Cause number Civ App 0008/2012
Cause year 2009
Cause division FSD
Court CICA (Civ)
Court token (AKN) cica
Judgment date 2016-09-21
Judge(s) Campbell JA, Chadwick P, Mottley JA
Parties Riad Tawfiq Al Sadik v Investcorp Bank BSC and Ors - Judgment
Subject Breach of contract; fiduciary duty; deceitful non-disclosure; construction of investment agreement; authority to leverage investments; causation and quantum of damages; scope of fiduciary reporting obligations
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cica/2016-09-21/0047-2009
Expression
/akn/ky/judgment/cica/2016-09-21/0047-2009/eng@
Manifestation
/akn/ky/judgment/cica/2016-09-21/0047-2009/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 (7)

  • The Rt Hon Sir John Chadwick, Justice of Appeal
    /akn/ontology/canary/person/judge/ky.the-rt-hon-sir-john-chadwick-justice-of-appeal
  • The Hon Elliott Mottley, Justice of Appeal
    /akn/ontology/canary/person/judge/ky.elliott-mottley-justice-of-appeal
  • The Rt Hon Sir Anthony Campbell, Justice of Appeal
    /akn/ontology/canary/person/judge/ky.the-rt-hon-sir-anthony-campbell-justice-of-appeal
  • RIAD TAWFIQ AL SADIK
    /akn/ontology/canary/person/party-natural/ky.riad-tawfiq-al-sadik
  • INVESTCORP BANK B.S.C.
    /akn/ontology/canary/person/party-natural/ky.investcorp-bank-b-s-c
  • Mr Michael Black QC
    /akn/ontology/canary/person/lawyer/ky.michael-black
  • Lord Falconer of Thoroton QC
    /akn/ontology/canary/person/lawyer/ky.lord-falconer-of-thoroton

Organisations (8)

  • Court of Appeal of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.court-of-appeal-of-the-cayman-islands
  • INVESTCORP INVESTMENT ADVISERS LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.investcorp-investment-advisers
  • SHALLOT IAM LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.shallot-iam
  • BLOSSOM IAM LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.blossom-iam
  • INVESTCORP NOMINEE HOLDER LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.investcorp-nominee-holder
  • INVESTCORP TRADING LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.investcorp-trading
  • Harney Westwood & Reigels
    /akn/ontology/canary/organization/firm/ky.harney-westwood-reigels
  • Walkers
    /akn/ontology/canary/organization/firm/ky.walkers

Concepts (2)

  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (2)

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

Lifecycle events

eIdDateTypeSource
ev_delivery 2016-09-21 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T07:44:45Z
Text method
pymupdf
Input tokens
11,185
Output tokens
642
Word count
72,747
Paragraph count
2008
PDF pages
157
PDF MD5
7685d8dc14b021bde8b1cbf02b278a81
PDF filename
16-09-21_riad_tawfiq_al_sadik_v_invest_corp_bank_bsc__ors.pdf
Run ID
1959
Run ok?
yes
Run duration (s)
44.7
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cica/2016-09-21/0047-2009",
            "expression": "/akn/ky/judgment/cica/2016-09-21/0047-2009/eng@",
            "manifestation": "/akn/ky/judgment/cica/2016-09-21/0047-2009/eng@.pdf"
        },
        "pdf": {
            "md5": "7685d8dc14b021bde8b1cbf02b278a81",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/16-09-21_riad_tawfiq_al_sadik_v_invest_corp_bank_bsc__ors.pdf",
            "pages": 157,
            "filename": "16-09-21_riad_tawfiq_al_sadik_v_invest_corp_bank_bsc__ors.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 72747,
                "paragraph_count": 2008,
                "text_char_count": 420808
            },
            "usage": {
                "input_tokens": 11185,
                "output_tokens": 642,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T07:44:45.874203+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": "Civ App 0008/2012",
                "extracted_value": "FSD 0047 of 2009"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2016] CICA (FSD) 8"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CICA (Civ)",
                "extracted_value": "Court of Appeal of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Appeal from an order dismissing claims against Investcorp; no challenge to the dismissal of First Claim (Breach of Collateral Contract) on this appeal."
                        },
                        {
                            "eId": "note_2",
                            "text": "Grounds 1-8 related to collateral contract dismissed as not pursued in skeleton argument or oral argument."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2012-11-20",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
                            "date": "2012-11-21",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_3",
                            "date": "2012-11-22",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_4",
                            "date": "2012-11-23",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2016-09-21",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2016-09-21",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/plaintiff-appellant",
                            "showAs": "Plaintiff/Appellant"
                        },
                        {
                            "eId": "role_2",
                            "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-john-chadwick-justice-of-appeal",
                            "showAs": "The Rt Hon Sir John Chadwick, Justice of Appeal"
                        },
                        {
                            "eId": "person-judge_2",
                            "href": "/akn/ontology/canary/person/judge/ky.elliott-mottley-justice-of-appeal",
                            "showAs": "The Hon Elliott Mottley, Justice of Appeal"
                        },
                        {
                            "eId": "person-judge_3",
                            "href": "/akn/ontology/canary/person/judge/ky.the-rt-hon-sir-anthony-campbell-justice-of-appeal",
                            "showAs": "The Rt Hon Sir Anthony Campbell, Justice of Appeal"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.riad-tawfiq-al-sadik",
                            "showAs": "RIAD TAWFIQ AL SADIK"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.investcorp-bank-b-s-c",
                            "showAs": "INVESTCORP BANK B.S.C."
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.michael-black",
                            "showAs": "Mr Michael Black QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.lord-falconer-of-thoroton",
                            "showAs": "Lord Falconer of Thoroton QC"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "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.investcorp-investment-advisers",
                            "showAs": "INVESTCORP INVESTMENT ADVISERS LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.shallot-iam",
                            "showAs": "SHALLOT IAM LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.blossom-iam",
                            "showAs": "BLOSSOM IAM LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.investcorp-nominee-holder",
                            "showAs": "INVESTCORP NOMINEE HOLDER LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_5",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.investcorp-trading",
                            "showAs": "INVESTCORP TRADING LIMITED"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.harney-westwood-reigels",
                            "showAs": "Harney Westwood & Reigels"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.walkers",
                            "showAs": "Walkers"
                        }
                    ]
                },
                "classification": null,
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cica/2016-09-21/0047-2009",
                        "FRBRdate": [
                            {
                                "date": "2016-09-21",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cica/2016-09-21/0047-2009/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2016] CICA (FSD) 8"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.court-of-appeal-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 0047 of 2009",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cica"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cica/2016-09-21/0047-2009/eng@",
                        "FRBRdate": [
                            {
                                "date": "2016-09-21",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cica/2016-09-21/0047-2009/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cica/2016-09-21/0047-2009/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cica/2016-09-21/0047-2009/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": null,
                        "eId": "judge_1",
                        "name": "The Rt Hon Sir John Chadwick, Justice of Appeal",
                        "refersTo": "#person-judge_1"
                    },
                    {
                        "as": null,
                        "eId": "judge_2",
                        "name": "The Hon Elliott Mottley, Justice of Appeal",
                        "refersTo": "#person-judge_2"
                    },
                    {
                        "as": null,
                        "eId": "judge_3",
                        "name": "The Rt Hon Sir Anthony Campbell, Justice of Appeal",
                        "refersTo": "#person-judge_3"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": "#party_1",
                        "name": "Mr Michael Black QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": "#party_2",
                        "name": "Lord Falconer of Thoroton QC",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "RIAD TAWFIQ AL SADIK",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "INVESTCORP BANK B.S.C.",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "INVESTCORP INVESTMENT ADVISERS LIMITED",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 3
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "SHALLOT IAM LIMITED",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 4
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_5",
                        "name": "BLOSSOM IAM LIMITED",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 5
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_6",
                        "name": "INVESTCORP NOMINEE HOLDER LIMITED",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 6
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_7",
                        "name": "INVESTCORP TRADING LIMITED",
                        "refersTo": "#org-party-corporate_5",
                        "sequence": 7
                    }
                ],
                "docketNumber": "FSD 0047 of 2009",
                "judgmentKind": "appeal judgment",
                "neutralCitation": "[2016] CICA (FSD) 8"
            }
        }
    }
}
← Back to judgment Full audit trail