AI extraction · jid 5516 · granite4:32b-a9b-h
· 2026-05-27T23:43:51Z
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 |
CAUSE NO: 359 OF 2009 | G 0359/2009 |
neutral_citation |
[2009] CIGC (G) 359 | empty |
court |
Grand Court of the Cayman Islands | CIGC (Civ) |
Core metadata
| Field | Value |
|---|---|
| Neutral citation | [2009] CIGC (G) 359 |
| Cause number | G 0359/2009 |
| Cause year | 2009 |
| Court | CIGC (Civ) |
| Court token (AKN) | cigc-other |
| Judgment date | 2009-11-17 |
| Judge(s) | Henderson J |
| Parties | Ahmad Hamad Algosaibi and Brothers Company v Saad Investments Company Limited and 43 Others - [Judgment] |
| Subject | Mareva injunction; Chabra jurisdiction; Freezing orders against non‑cause‑of‑action defendants; Substantive control over assets; Corporate structures used to defeat creditors; Fraud and asset dissipation; Disclosure failings; Receivership; Fortification of undertaking |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-other/2009-11-17/0000-2009- Expression
/akn/ky/judgment/cigc-other/2009-11-17/0000-2009/eng@- Manifestation
/akn/ky/judgment/cigc-other/2009-11-17/0000-2009/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 (8)
-
The Hon. Justice Henderson
/akn/ontology/canary/person/judge/ky.henderson -
MAAN AL SANEA
/akn/ontology/canary/person/party-natural/ky.maan-al-sanea -
Mr. Ewan McQuater QC, Mr. Peter Hayden & Mr. George Keightley of Mourant
/akn/ontology/canary/person/lawyer/ky.ewan-mcquater-qc-mr-peter-hayden-mr-george-keightley-of-mourant -
Mr. Stephen Phillips QC & Mr. Jan Golaszewski of Maples and Calder
/akn/ontology/canary/person/lawyer/ky.stephen-phillips-qc-mr-jan-golaszewski-of-maples-and-calder -
Ms. Colette Wilkins of Walkers
/akn/ontology/canary/person/lawyer/ky.colette-wilkins-of-walkers -
Mr. Philip Boni of Higgs Johnson Truman Bodden & Co
/akn/ontology/canary/person/lawyer/ky.philip-boni-of-higgs-johnson-truman-bodden-co -
Ms. Jennifer Deacon of Harneys Westwood Riegels
/akn/ontology/canary/person/lawyer/ky.jennifer-deacon-of-harneys-westwood-riegels -
Mr. Shaun Folpp of Ogier
/akn/ontology/canary/person/lawyer/ky.shaun-folpp-of-ogier
Organisations (9)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY
/akn/ontology/canary/organization/party-corporate/ky.ahmad-hamad-algosaibi-and-brothers-company -
SAAD INVESTMENTS COMPANY LIMITED
/akn/ontology/canary/organization/party-corporate/ky.saad-investments-company -
Mourant Ozannes
/akn/ontology/canary/organization/firm/ky.mourant-ozannes -
Maples and Calder
/akn/ontology/canary/organization/firm/ky.maples-and-calder -
Walkers
/akn/ontology/canary/organization/firm/ky.walkers -
Higgs Johnson Truman Bodden & Co.
/akn/ontology/canary/organization/firm/ky.higgs-johnson-truman-bodden -
Harneys Westwood Riegels
/akn/ontology/canary/organization/firm/ky.harneys-westwood-riegels -
Ogier
/akn/ontology/canary/organization/firm/ky.ogier
Concepts (5)
-
fraudulent conveyances
/akn/ontology/canary/concept/area-of-law/fraudulent-conveyances -
Mareva injunction
/akn/ontology/canary/concept/area-of-law/mareva-injunction -
corporate structure analysis
/akn/ontology/canary/concept/area-of-law/corporate-structure-analysis -
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
| eId | Date | Type | Source |
|---|---|---|---|
ev_delivery |
2009-11-17 | generation | #canary |
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-27T23:43:51Z
- Text method
- olmocr
- Input tokens
- 12,224
- Output tokens
- 664
- Word count
- 15,287
- Paragraph count
- 66
- PDF pages
- 32
- PDF MD5
- 3e515b989035fa2971f574345487b532
- PDF filename
- 09-11-17-Ahab-v-Saad-and-43-Others.pdf
- Run ID
- 14353
- Run ok?
- yes
- Run duration (s)
- 222.3
- Quality score
- 0.804
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-other/2009-11-17/0000-2009",
"expression": "/akn/ky/judgment/cigc-other/2009-11-17/0000-2009/eng@",
"manifestation": "/akn/ky/judgment/cigc-other/2009-11-17/0000-2009/eng@.pdf"
},
"pdf": {
"md5": "3e515b989035fa2971f574345487b532",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/09-11-17-Ahab-v-Saad-and-43-Others.pdf",
"pages": 32,
"filename": "09-11-17-Ahab-v-Saad-and-43-Others.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 15287,
"paragraph_count": 66,
"text_char_count": 92039
},
"usage": {
"input_tokens": 12224,
"output_tokens": 664,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-05-27T23:43:51.385203+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 0359/2009",
"extracted_value": "CAUSE NO: 359 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": "[2009] CIGC (G) 359"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "court",
"canonical_value": "CIGC (Civ)",
"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 inferred from title; no explicit cause number in text."
},
{
"eId": "note_2",
"text": "No specific judge role (presiding/concurring) indicated, assumed single presiding judge."
}
],
"source": "#canary"
},
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_hearing_1",
"date": "2009-09-29",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_2",
"date": "2009-09-30",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2009-11-17",
"outcome": null,
"refersTo": "#concept-step_2"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2009-11-17",
"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.henderson",
"showAs": "The Hon. Justice Henderson"
},
{
"eId": "person-party-natural_1",
"href": "/akn/ontology/canary/person/party-natural/ky.maan-al-sanea",
"showAs": "MAAN AL SANEA"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.ewan-mcquater-qc-mr-peter-hayden-mr-george-keightley-of-mourant",
"showAs": "Mr. Ewan McQuater QC, Mr. Peter Hayden & Mr. George Keightley of Mourant"
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.stephen-phillips-qc-mr-jan-golaszewski-of-maples-and-calder",
"showAs": "Mr. Stephen Phillips QC & Mr. Jan Golaszewski of Maples and Calder"
},
{
"eId": "person-lawyer_3",
"href": "/akn/ontology/canary/person/lawyer/ky.colette-wilkins-of-walkers",
"showAs": "Ms. Colette Wilkins of Walkers"
},
{
"eId": "person-lawyer_4",
"href": "/akn/ontology/canary/person/lawyer/ky.philip-boni-of-higgs-johnson-truman-bodden-co",
"showAs": "Mr. Philip Boni of Higgs Johnson Truman Bodden & Co"
},
{
"eId": "person-lawyer_5",
"href": "/akn/ontology/canary/person/lawyer/ky.jennifer-deacon-of-harneys-westwood-riegels",
"showAs": "Ms. Jennifer Deacon of Harneys Westwood Riegels"
},
{
"eId": "person-lawyer_6",
"href": "/akn/ontology/canary/person/lawyer/ky.shaun-folpp-of-ogier",
"showAs": "Mr. Shaun Folpp of Ogier"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/fraudulent-conveyances",
"showAs": "fraudulent conveyances"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/mareva-injunction",
"showAs": "Mareva injunction"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/corporate-structure-analysis",
"showAs": "corporate structure analysis"
},
{
"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"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.saad-investments-company",
"showAs": "SAAD INVESTMENTS COMPANY LIMITED"
},
{
"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.maples-and-calder",
"showAs": "Maples and Calder"
},
{
"eId": "org-firm_3",
"href": "/akn/ontology/canary/organization/firm/ky.walkers",
"showAs": "Walkers"
},
{
"eId": "org-firm_4",
"href": "/akn/ontology/canary/organization/firm/ky.higgs-johnson-truman-bodden",
"showAs": "Higgs Johnson Truman Bodden & Co."
},
{
"eId": "org-firm_5",
"href": "/akn/ontology/canary/organization/firm/ky.harneys-westwood-riegels",
"showAs": "Harneys Westwood Riegels"
},
{
"eId": "org-firm_6",
"href": "/akn/ontology/canary/organization/firm/ky.ogier",
"showAs": "Ogier"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/fraudulent-conveyances",
"value": "fraudulent conveyances",
"showAs": "Fraudulent Conveyances",
"dictionary": "canary"
},
{
"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/corporate-structure-analysis",
"value": "corporate structure analysis",
"showAs": "Corporate Structure Analysis",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2009-11-17/0000-2009",
"FRBRdate": [
{
"date": "2009-11-17",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2009-11-17/0000-2009/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2009] CIGC (G) 359"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "CAUSE NO: 359 OF 2009",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-other"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2009-11-17/0000-2009/eng@",
"FRBRdate": [
{
"date": "2009-11-17",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2009-11-17/0000-2009/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2009-11-17/0000-2009/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-27",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2009-11-17/0000-2009/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 Hon. Justice Henderson",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": null,
"name": "Mr. Ewan McQuater QC, Mr. Peter Hayden & Mr. George Keightley of Mourant",
"refersTo": "#person-lawyer_1",
"empoweredBy": "#org-firm_1"
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "Mr. Stephen Phillips QC & Mr. Jan Golaszewski of Maples and Calder",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_2"
},
{
"as": null,
"eId": "lawyer_3",
"for": null,
"name": "Ms. Colette Wilkins of Walkers",
"refersTo": "#person-lawyer_3",
"empoweredBy": "#org-firm_3"
},
{
"as": null,
"eId": "lawyer_4",
"for": null,
"name": "Mr. Philip Boni of Higgs Johnson Truman Bodden & Co",
"refersTo": "#person-lawyer_4",
"empoweredBy": "#org-firm_4"
},
{
"as": null,
"eId": "lawyer_5",
"for": null,
"name": "Ms. Jennifer Deacon of Harneys Westwood Riegels",
"refersTo": "#person-lawyer_5",
"empoweredBy": "#org-firm_5"
},
{
"as": null,
"eId": "lawyer_6",
"for": null,
"name": "Mr. Shaun Folpp of Ogier",
"refersTo": "#person-lawyer_6",
"empoweredBy": "#org-firm_6"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_2",
"name": "SAAD INVESTMENTS COMPANY LIMITED",
"refersTo": "#org-party-corporate_2",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_3",
"name": "MAAN AL SANEA",
"refersTo": "#person-party-natural_1",
"sequence": 1
}
],
"docketNumber": "CAUSE NO: 359 OF 2009",
"judgmentKind": "reasons",
"neutralCitation": "[2009] CIGC (G) 359"
}
}
}
}