sustained
EB-1C
sustained EB-1C Case: Engineering
Decision Summary
The Director initially denied the petition for failing to establish a qualifying relationship between the U.S. petitioner and the foreign employer. The appeal was sustained because the petitioner demonstrated that it controlled the foreign entity through a limited partnership agreement, even with only minority ownership, thus meeting the definition of an indirect subsidiary.
Criteria Discussed
Qualifying Relationship Parent-Subsidiary Relationship Control Of An Entity
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. U.S. Citizenship and Immigration Services MATTER OF G-T-US, LLC APPEAL OF TEXAS SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: JUNE 29,2017 PETITION: FORM I-140, IMMIGRANT PETITION FOR ALIEN WORKER The Petitioner, an engineering services provider, seeks to permanently employ the Beneficiary as its production manager under the first preference immigrant classification of a multinational executive or manager. See Immigration and Nationality Act (the Act) section 203(b)(1)(C), 8 U.S.C. ยง 1153(b )(1 )(C). This classification allows a U.S. employer to permanently transfer a qualified foreign employee to the United States to work in an executive or managerial capacity. The Director of the Texas Service Center denied the petition, concluding that the Petitioner did not establish, as required, that it has a qualifying relationship with the Beneficiary's last foreign employer. On appeal, the Petitioner provides a brief contesting the Director's decision and resubmits evidence in support of its claim that it established a parent-subsidiary relationship between the two companies. Upon de novo review, we will sustain the appeal. I. DISCUSSION Section 203(b )(1 )(C) of the Act makes an immigrant visa available to a beneficiary who, in the three years preceding the filing of the petition, has been employed outside the United States for at least one year in a managerial or executive capacity, and seeks to enter the United States in order to continue to render managerial or executive services to the same employer or to its subsidiary or affiliate. To establish the required "qualifying relationship," the Petitioner must show that the Beneficiary's foreign employer and the proposed U.S. employer are the same employer (a U.S. entity with a foreign office) or related as a "parent and subsidiary" or as "affiliates." See section 203(b )(1 )(C) of the Act; see also 8 C.F.R. ยง 204.50)(2) (providing definitions of the terms "affiliate" and "subsidiary"). The Beneficiary's former employer in Mexico is majority-owned by a Texas limited partnership in which the Petitioner is a minority owner and the sole general . Matter ofG-T-US, LLC partner. 1 The record substantiates the Petitioner's claim that while it has only a minority ownership interest in it nevertheless controls the general partnership by virtue of a properly executed limited partnership agreement that gives it control of the company. The applicable definition of "subsidiary" includes a legal entity of which a parent owns, directly or indirectly, less than half of the entity, but in fact controls the entity. 8 C.F.R. ยง 204.5(j)(2). The Petitioner has established that the foreign entity that employed the Beneficiary is its indirect subsidiary. II. CONCLUSION The Petitioner has established that it has the required qualifying relationship with the Beneficiary's foreign employer and overcome the sole basis for denial. ORDER: The appeal is sustained. Cite as Matter ofG-T-US. LLC, ID# 420220 (AAO June 29, 2017) also has four limited partners, two of which are group companies owning a total of 49.95% of the entity. 2
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