6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 110 · granite4:small-h · 2026-05-24T09:07:00Z

BCCI (Overseas) Limited, 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 empty G 284/1991
neutral_citation [2009] CIGC (Grand) 9 empty
judgment_date 2009-09-09 2010-Feb-26
court Grand Court of the Cayman Islands Grand Court

Core metadata

FieldValue
Cause number G 0284 OF 1991
Court Grand Court
Court token (AKN) cigc-other
Judgment date 2010-Feb-26
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-other/2009-09-09/unknown
Expression
/akn/ky/judgment/cigc-other/2009-09-09/unknown/eng@
Manifestation
/akn/ky/judgment/cigc-other/2009-09-09/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 (4)

  • The Hon. Anthony Smellie, CJ
    /akn/ontology/canary/person/judge/ky.anthony-smellie
  • THE COMPANIES LAW (2007 REVISION)
    /akn/ontology/canary/person/party-natural/ky.the-companies-law-2007-revision
  • Mr. Nigel Clifford QC
    /akn/ontology/canary/person/lawyer/ky.nigel-clifford
  • Ms. Sheridan Brooks
    /akn/ontology/canary/person/lawyer/ky.sheridan-brooks

Organisations (5)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • BCCI (OVERSEAS) LIMITED ("BCCI") (IN LIQUIDATION)
    /akn/ontology/canary/organization/party-corporate/ky.bcci
  • THE BANK AND TRUST COMPANIES LAW 1989
    /akn/ontology/canary/organization/party-corporate/ky.the-bank-and-trust-companies-law-1989
  • Appleby
    /akn/ontology/canary/organization/firm/ky.appleby
  • Brooks and Brooks
    /akn/ontology/canary/organization/firm/ky.brooks-and-brooks

Concepts (5)

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

Roles (3)

  • Defendant
    /akn/ontology/canary/role/defendant
  • Other Party
    /akn/ontology/canary/role/other-party
  • QC
    /akn/ontology/canary/role/qc

Lifecycle events

eIdDateTypeSource
ev_delivery 2009-09-09 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T09:07:00Z
Text method
pymupdf
Input tokens
5,141
Output tokens
448
Word count
747
Paragraph count
5
PDF pages
4
PDF MD5
67a82ec13b009ec03ed21daa82bd050d
PDF filename
1H1Q8VGP6J9H1DE60A9G666707BF238B1485A5BD1198E61A8D78.pdf
Run ID
2087
Run ok?
yes
Run duration (s)
26.1
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-other/2009-09-09/unknown",
            "expression": "/akn/ky/judgment/cigc-other/2009-09-09/unknown/eng@",
            "manifestation": "/akn/ky/judgment/cigc-other/2009-09-09/unknown/eng@.pdf"
        },
        "pdf": {
            "md5": "67a82ec13b009ec03ed21daa82bd050d",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1H1Q8VGP6J9H1DE60A9G666707BF238B1485A5BD1198E61A8D78.pdf",
            "pages": 4,
            "filename": "1H1Q8VGP6J9H1DE60A9G666707BF238B1485A5BD1198E61A8D78.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 747,
                "paragraph_count": 5,
                "text_char_count": 4300
            },
            "usage": {
                "input_tokens": 5141,
                "output_tokens": 448,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T09:07:00.318420+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": "G 284/1991",
                "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": "[2009] CIGC (Grand) 9"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2010-Feb-26",
                "extracted_value": "2009-09-09"
            },
            {
                "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": "Neutral citation inferred from header format; cause number not present in supplied text."
                        },
                        {
                            "eId": "note_2",
                            "text": "No hearing date range or multiple dates – single day extracted."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2009-09-09",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2009-09-09",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2009-09-09",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/defendant",
                            "showAs": "Defendant"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/other-party",
                            "showAs": "Other Party"
                        },
                        {
                            "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",
                            "showAs": "The Hon. Anthony Smellie, CJ"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.the-companies-law-2007-revision",
                            "showAs": "THE COMPANIES LAW (2007 REVISION)"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.nigel-clifford",
                            "showAs": "Mr. Nigel Clifford QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.sheridan-brooks",
                            "showAs": "Ms. Sheridan Brooks"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/company-liquidation",
                            "showAs": "company liquidation"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/bank-and-trust-companies-law",
                            "showAs": "bank and trust companies law"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/companies-law",
                            "showAs": "companies law"
                        },
                        {
                            "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.bcci",
                            "showAs": "BCCI (OVERSEAS) LIMITED (\"BCCI\") (IN LIQUIDATION)"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.the-bank-and-trust-companies-law-1989",
                            "showAs": "THE BANK AND TRUST COMPANIES LAW 1989"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.appleby",
                            "showAs": "Appleby"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.brooks-and-brooks",
                            "showAs": "Brooks and Brooks"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/company-liquidation",
                            "value": "company liquidation",
                            "showAs": "Company Liquidation",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/bank-and-trust-companies-law",
                            "value": "bank and trust companies law",
                            "showAs": "Bank And Trust Companies Law",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/companies-law",
                            "value": "companies law",
                            "showAs": "Companies Law",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2009-09-09/unknown",
                        "FRBRdate": [
                            {
                                "date": "2009-09-09",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2009-09-09/unknown/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2009] CIGC (Grand) 9"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": null,
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-other"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2009-09-09/unknown/eng@",
                        "FRBRdate": [
                            {
                                "date": "2009-09-09",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2009-09-09/unknown/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2009-09-09/unknown/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2009-09-09/unknown/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. Anthony Smellie, CJ",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": "#role_3",
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. Nigel Clifford QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Ms. Sheridan Brooks",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "BCCI (OVERSEAS) LIMITED (\"BCCI\") (IN LIQUIDATION)",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "THE BANK AND TRUST COMPANIES LAW 1989",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "THE COMPANIES LAW (2007 REVISION)",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 3
                    }
                ],
                "docketNumber": null,
                "judgmentKind": "ruling",
                "neutralCitation": "[2009] CIGC (Grand) 9"
            }
        }
    }
}
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