EB-1C Dismissed — Retail/Food Service (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 evidence provided, such as stock certificates and wire transfers, was inconsistent and insufficient to prove ownership and control. The petitioner did not resolve inconsistencies in the record or provide sufficient documentation to establish the foreign entity's investment and control over the U.S. company.

Criteria Discussed

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