dismissed
EB-1C
dismissed EB-1C Case: Investment And Management Services
Decision Summary
The motion to reopen was dismissed because the petitioner failed to provide new, material evidence that was previously unavailable. The documents submitted on motion, such as a barely legible stock ledger and an undated letter, were deemed insufficient to establish the required qualifying relationship and prove ownership of the U.S. entity by the foreign company.
Criteria Discussed
Qualifying Relationship Corporate Ownership/Control
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