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AI extraction · jid 42 · granite4:small-h · 2026-05-24T04:48:16Z

KTH Capital Management Limited v China One Financial Ltd & 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 38 OF 2004 G 0038 OF 2004
judgment_date 2006-08-01 2006-Jul-27
court Grand Court of the Cayman Islands Grand Court

Core metadata

FieldValue
Cause number G 0038 OF 2004
Cause year 2004
Court Grand Court
Court token (AKN) cigc-fsd
Judgment date 2006-Jul-27
Subject Plaintiff seeking an order for the grant of a Mareva injunction against China One
Classification scanned
Extraction method granite_docling

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004
Expression
/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004/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 (6)

  • The Hon. Justice Harrison, KC
    /akn/ontology/canary/person/judge/ky.harrison
  • MSP CHINAHOLDINGSLIMITED
    /akn/ontology/canary/person/party-natural/ky.msp-chinaholdingslimited
  • MS/KTH ADVISORY CORPLIMITED
    /akn/ontology/canary/person/party-natural/ky.ms-kth-advisory-corplimited
  • Mr. J. Walton
    /akn/ontology/canary/person/lawyer/ky.j-walton
  • Mr. J. Tarboton
    /akn/ontology/canary/person/lawyer/ky.j-tarboton
  • Mr. Neil Timms
    /akn/ontology/canary/person/lawyer/ky.neil-timms

Organisations (6)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • KTH CAPITAL MANAGEMENT LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.kth-capital-management
  • CHINA ONE FINANCIAL LTD.
    /akn/ontology/canary/organization/party-corporate/ky.china-one-financial
  • ZHONGJIN FENGDE HOLDINGS LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.zhongjin-fengde-holdings
  • Appleby Spurling Hunter
    /akn/ontology/canary/organization/firm/ky.appleby-spurling-hunter
  • Maples and Calder
    /akn/ontology/canary/organization/firm/ky.maples-and-calder

Concepts (5)

  • Mareva injunction
    /akn/ontology/canary/concept/area-of-law/mareva-injunction
  • insolvency
    /akn/ontology/canary/concept/area-of-law/insolvency
  • shareholder distributions
    /akn/ontology/canary/concept/area-of-law/shareholder-distributions
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (2)

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

Lifecycle events

eIdDateTypeSource
ev_delivery 2006-08-01 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T04:48:16Z
Text method
granite_docling
Input tokens
8,765
Output tokens
590
Word count
3,731
Paragraph count
47
PDF pages
14
PDF MD5
6af1ded1d2921ffa1f946d3f2679c1f9
PDF filename
47EJKVVUG5AE1F86C9DAC3429FD53CDF34A3DEFECB13577FC320.pdf
Run ID
71
Run ok?
yes
Run duration (s)
169.9
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004",
            "expression": "/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004/eng@.pdf"
        },
        "pdf": {
            "md5": "6af1ded1d2921ffa1f946d3f2679c1f9",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/47EJKVVUG5AE1F86C9DAC3429FD53CDF34A3DEFECB13577FC320.pdf",
            "pages": 14,
            "filename": "47EJKVVUG5AE1F86C9DAC3429FD53CDF34A3DEFECB13577FC320.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 3731,
                "paragraph_count": 47,
                "text_char_count": 21940
            },
            "usage": {
                "input_tokens": 8765,
                "output_tokens": 590,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "granite_docling",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T04:48:16.268846+00:00"
        },
        "classification": "scanned",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "G 0038 OF 2004",
                "extracted_value": "38 OF 2004"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2006-Jul-27",
                "extracted_value": "2006-08-01"
            },
            {
                "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 '38 OF 2004' is taken verbatim from the document; no division prefix (e.g., FSD) was present."
                        },
                        {
                            "eId": "note_2",
                            "text": "No judge title suffix (KC, J, etc.) appeared on the cover sheet – assumed based on typical format."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2006-06-28",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
                            "date": "2006-06-30",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_3",
                            "date": "2006-07-27",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2006-08-01",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2006-08-01",
                            "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"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.harrison",
                            "showAs": "The Hon. Justice Harrison, KC"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.msp-chinaholdingslimited",
                            "showAs": "MSP CHINAHOLDINGSLIMITED"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.ms-kth-advisory-corplimited",
                            "showAs": "MS/KTH ADVISORY CORPLIMITED"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.j-walton",
                            "showAs": "Mr. J. Walton"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.j-tarboton",
                            "showAs": "Mr. J. Tarboton"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.neil-timms",
                            "showAs": "Mr. Neil Timms"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/mareva-injunction",
                            "showAs": "Mareva injunction"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/insolvency",
                            "showAs": "insolvency"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/shareholder-distributions",
                            "showAs": "shareholder distributions"
                        },
                        {
                            "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.kth-capital-management",
                            "showAs": "KTH CAPITAL MANAGEMENT LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.china-one-financial",
                            "showAs": "CHINA ONE FINANCIAL LTD."
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.zhongjin-fengde-holdings",
                            "showAs": "ZHONGJIN FENGDE HOLDINGS LIMITED"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.appleby-spurling-hunter",
                            "showAs": "Appleby Spurling Hunter"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.maples-and-calder",
                            "showAs": "Maples and Calder"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/mareva-injunction",
                            "value": "Mareva injunction",
                            "showAs": "Mareva Injunction",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/insolvency",
                            "value": "insolvency",
                            "showAs": "Insolvency",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/shareholder-distributions",
                            "value": "shareholder distributions",
                            "showAs": "Shareholder Distributions",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004",
                        "FRBRdate": [
                            {
                                "date": "2006-08-01",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2025] CIGC (FSD) 66"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "38 OF 2004",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004/eng@",
                        "FRBRdate": [
                            {
                                "date": "2006-08-01",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2006-08-01/0000-2004/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. Justice Harrison, KC",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. J. Walton",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. J. Tarboton",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr. Neil Timms",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "KTH CAPITAL MANAGEMENT LIMITED",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "CHINA ONE FINANCIAL LTD.",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "MSP CHINAHOLDINGSLIMITED",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "MS/KTH ADVISORY CORPLIMITED",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 3
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_5",
                        "name": "ZHONGJIN FENGDE HOLDINGS LIMITED",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 4
                    }
                ],
                "docketNumber": "38 OF 2004",
                "judgmentKind": "reasons",
                "neutralCitation": "[2025] CIGC (FSD) 66"
            }
        }
    }
}
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