dismissed EB-1C Case: Corporate Development
Decision Summary
The appeal was dismissed because the petitioner failed to establish the existence of a qualifying relationship between the U.S. and foreign entities. The director found discrepancies related to the petitioner's capitalization and stock ownership, and on review, the AAO concluded that the petitioner did not provide sufficient evidence, such as stock ledgers, corporate bylaws, or proof of compensation for all issued shares, to resolve the inconsistencies and prove the foreign entity's ownership and control.
Criteria Discussed
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