EB-1C Dismissed — Wholesale Distribution (2006): 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 petitioner claimed to be a wholly-owned subsidiary of the foreign entity, but provided contradictory evidence, such as tax returns that identified the beneficiary and four other individuals as direct owners of the petitioner's stock. These unresolved discrepancies prevented the petitioner from demonstrating the required corporate relationship.

Criteria Discussed

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