EB-1C Dismissed — International Trade: did not establish failed to overcome the director's

Decision Summary

The appeal was dismissed because the petitioner failed to overcome the director's findings that a qualifying relationship between the foreign and U.S. entities was not established. An overseas investigation revealed that the foreign company had likely ceased operating five years before the petition was filed, and the petitioner failed to provide sufficient evidence, such as proof of funds transferred for stock, to demonstrate the claimed ownership.

Criteria Discussed

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