6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 6387 · granite4:32b-a9b-h · 2026-06-15T23:04:24Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
6 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
division Grand Court of the Cayman Islands (no specific division indicated) empty
parties[0].name INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD empty
parties[1].name FINANCE AND INVESTMENT INTERNATIONAL LIMITED empty
appearances[1].counsel_name Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga empty
judgment_date empty 1994-08-01
court Grand Court of the Cayman Islands CIGC (Civ)

Core metadata

FieldValue
Cause number G 0389/1992
Cause year 1992
Cause division CAUSE
Court CIGC (Civ)
Court token (AKN) cigc-other
Judgment date 1994-08-01
Judge(s) Harre CJ
Parties International Credit and Investment Company (Overseas) Ltd; Finance and Investment International Ltd v Shaikh Kamal Adham; Faisal Saud Al Fulaij; Ghaith Rashad Pharaon; Pharaoh Holdings Ltd; Lhasa Investments Ltd; Concorde International Trading SA - Rulin
Subject Expert evidence at trial; Simultaneous vs sequential exchange of reports; Forensic document examination; Banking regulation and accounting experts; Fairness and mutuality in pretrial disclosure
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-other/2026-06-15/0000-1992
Expression
/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@
Manifestation
/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/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)

  • Harre C. re
    /akn/ontology/canary/person/judge/ky.harre-c-re
  • SHAIKH KAMAL ADHAM
    /akn/ontology/canary/person/party-natural/ky.shaikh-kamal-adham
  • FAISAL SAUD AL FULAIJ
    /akn/ontology/canary/person/party-natural/ky.faisal-saud-al-fulaij
  • GAITH RASHAD PHARAOH
    /akn/ontology/canary/person/party-natural/ky.gaith-rashad-pharaoh
  • Charles Purle QC and Ewan McQuater of Counsel
    /akn/ontology/canary/person/lawyer/ky.charles-purle-qc-and-ewan-mcquater-of-counsel
  • Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga
    /akn/ontology/canary/person/lawyer/ky.richard-mccombe-qc-ramon-alberga-qc-and-anthony-trace-of-counsel-instructed-by-myers-alberga

Organisations (7)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD
    /akn/ontology/canary/organization/party-corporate/ky.international-credit-and-investment-company
  • FINANCE AND INVESTMENT INTERNATIONAL LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.finance-and-investment-international
  • PHARAOH HOLDINGS LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.pharaoh-holdings
  • LHASA INVESTMENTS LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.lhasa-investments
  • CONCORDE INTERNATIONAL TRADING SA
    /akn/ontology/canary/organization/party-corporate/ky.concorde-international-trading
  • Myers & Alberga
    /akn/ontology/canary/organization/firm/ky.myers-alberga

Concepts (3)

  • expert evidence procedure
    /akn/ontology/canary/concept/area-of-law/expert-evidence-procedure
  • forensic document examination
    /akn/ontology/canary/concept/area-of-law/forensic-document-examination
  • accounting regulation matters
    /akn/ontology/canary/concept/area-of-law/accounting-regulation-matters

Roles (2)

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

Extraction provenance

Model
granite4:32b-a9b-h
Pipeline version
0.2.0-akn
Extracted at
2026-06-15T23:04:24Z
Text method
olmocr
Input tokens
5,513
Output tokens
629
Word count
932
Paragraph count
14
PDF pages
4
PDF MD5
fd266973d15efd1e58dbaacf8af868be
PDF filename
94-08-01-International-Credit-and-Investment-Company-v-Shaikh-Kamal-Adham-2.pdf
Run ID
60718
Run ok?
yes
Run duration (s)
205.8
Quality score
0.410
Re-run priority
high
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992",
            "expression": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@",
            "manifestation": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@.pdf"
        },
        "pdf": {
            "md5": "fd266973d15efd1e58dbaacf8af868be",
            "path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/94-08-01-International-Credit-and-Investment-Company-v-Shaikh-Kamal-Adham-2.pdf",
            "pages": 4,
            "filename": "94-08-01-International-Credit-and-Investment-Company-v-Shaikh-Kamal-Adham-2.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:32b-a9b-h",
            "stats": {
                "word_count": 932,
                "paragraph_count": 14,
                "text_char_count": 5723
            },
            "usage": {
                "input_tokens": 5513,
                "output_tokens": 629,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-06-15T23:04:24.841410+00:00"
        },
        "classification": "scanned",
        "validation_flags": [
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "division",
                "canonical_value": null,
                "extracted_value": "Grand Court of the Cayman Islands (no specific division indicated)"
            },
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "parties[0].name",
                "canonical_value": null,
                "extracted_value": "INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD"
            },
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "parties[1].name",
                "canonical_value": null,
                "extracted_value": "FINANCE AND INVESTMENT INTERNATIONAL LIMITED"
            },
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "appearances[1].counsel_name",
                "canonical_value": null,
                "extracted_value": "Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "1994-08-01",
                "extracted_value": null
            },
            {
                "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": "No explicit judgment date or perfec­ted‑date found in the supplied text."
                        },
                        {
                            "eId": "note_2",
                            "text": "Division not explicitly stated; inferred from cause number prefix (no 'FSD', 'G', etc.)."
                        },
                        {
                            "eId": "note_3",
                            "text": "Cause number taken verbatim as CAUSE #389 OF 1992."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": null,
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": []
                },
                "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.harre-c-re",
                            "showAs": "Harre C. re"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.shaikh-kamal-adham",
                            "showAs": "SHAIKH KAMAL ADHAM"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.faisal-saud-al-fulaij",
                            "showAs": "FAISAL SAUD AL FULAIJ"
                        },
                        {
                            "eId": "person-party-natural_3",
                            "href": "/akn/ontology/canary/person/party-natural/ky.gaith-rashad-pharaoh",
                            "showAs": "GAITH RASHAD PHARAOH"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.charles-purle-qc-and-ewan-mcquater-of-counsel",
                            "showAs": "Charles Purle QC and Ewan McQuater of Counsel"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.richard-mccombe-qc-ramon-alberga-qc-and-anthony-trace-of-counsel-instructed-by-myers-alberga",
                            "showAs": "Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/expert-evidence-procedure",
                            "showAs": "expert evidence procedure"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/forensic-document-examination",
                            "showAs": "forensic document examination"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/accounting-regulation-matters",
                            "showAs": "accounting regulation matters"
                        }
                    ],
                    "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.international-credit-and-investment-company",
                            "showAs": "INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.finance-and-investment-international",
                            "showAs": "FINANCE AND INVESTMENT INTERNATIONAL LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.pharaoh-holdings",
                            "showAs": "PHARAOH HOLDINGS LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.lhasa-investments",
                            "showAs": "LHASA INVESTMENTS LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_5",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.concorde-international-trading",
                            "showAs": "CONCORDE INTERNATIONAL TRADING SA"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.myers-alberga",
                            "showAs": "Myers & Alberga"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/expert-evidence-procedure",
                            "value": "expert evidence procedure",
                            "showAs": "Expert Evidence Procedure",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/forensic-document-examination",
                            "value": "forensic document examination",
                            "showAs": "Forensic Document Examination",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/accounting-regulation-matters",
                            "value": "accounting regulation matters",
                            "showAs": "Accounting Regulation Matters",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992",
                        "FRBRdate": [
                            {
                                "date": "2026-06-15",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/!main",
                        "FRBRalias": [],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "CAUSE #389 OF 1992",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-other"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@",
                        "FRBRdate": [
                            {
                                "date": "2026-06-15",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-06-15",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/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": "Harre C. re",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Charles Purle QC and Ewan McQuater of Counsel",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": null
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_1"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_2",
                        "name": "FINANCE AND INVESTMENT INTERNATIONAL LIMITED",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "SHAIKH KAMAL ADHAM",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "FAISAL SAUD AL FULAIJ",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_5",
                        "name": "GAITH RASHAD PHARAOH",
                        "refersTo": "#person-party-natural_3",
                        "sequence": 3
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_6",
                        "name": "PHARAOH HOLDINGS LIMITED",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 4
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_7",
                        "name": "LHASA INVESTMENTS LIMITED",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 5
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_8",
                        "name": "CONCORDE INTERNATIONAL TRADING SA",
                        "refersTo": "#org-party-corporate_5",
                        "sequence": 7
                    }
                ],
                "docketNumber": "CAUSE #389 OF 1992",
                "judgmentKind": null,
                "neutralCitation": null
            }
        }
    }
}
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