EB-1C Dismissed — Investment And Management Services (2013): 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 foreign employer. The director found inconsistent information regarding the petitioner's ownership, as tax documents stated the beneficiary owned 100% of the U.S. company, contradicting the claim that it was owned by the foreign entity. The evidence provided in response was insufficient to resolve this discrepancy.

Criteria Discussed

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