Sustained EB-1C

EB-1C Sustained โ€” Financing Services (2006): the director initially denied the petition due to a failure

๐Ÿ“… 2006-12-27 ๐Ÿ‘ค Company ๐Ÿ“‚ Financing Services

Decision Summary

The director initially denied the petition due to a failure to establish a qualifying relationship between the U.S. petitioner and the foreign employer, citing conflicting ownership evidence. The AAO sustained the appeal, finding that despite some ambiguity, the record sufficiently demonstrated that one individual maintained majority ownership and control of both entities at all times, thus proving an affiliate relationship existed.

Criteria Discussed

Qualifying Relationship Affiliate Subsidiary Common Ownership And Control
๐Ÿ“„ Original decision (USCIS PDF)

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