6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
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

FieldValue
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

eIdDateTypeSource
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"
            }
        }
    }
}
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