dismissed
EB-1C
dismissed EB-1C Case: Import/Export
Decision Summary
The appeal was dismissed because the petitioner failed to provide credible evidence of a qualifying relationship with the claimed foreign parent company. An on-site investigation at the foreign entity's location revealed significant discrepancies, including its financial statements lacking any mention of an investment in the U.S. petitioner, which undermined the claim of a subsidiary relationship.
Criteria Discussed
Qualifying Relationship Subsidiary Affiliate Common Ownership And Control Doing Business
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