EB-1C Dismissed — Logistics & Trade (2014): did not establish a qualifying relationship between the U.S

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The ownership structure did not meet the regulatory definition of an 'affiliate,' as the regulation requires that the same group of individuals own and control approximately the same share or proportion of each entity, which was not demonstrated.

Criteria Discussed

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