EB-1C Dismissed — Diamond Trading (2020): did not establish a qualifying relationship with the

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's former foreign employer. The petitioner claimed the foreign employer's 25% ownership and a memorandum of understanding (MOU) granted control, but the Director and AAO found this evidence insufficient to prove the entities were affiliates.

Criteria Discussed

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