Dismissed
L-1A
L-1A Dismissed — Agriculture: did not establish a qualifying corporate relationship
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying corporate relationship between the U.S. and foreign entities. The director specifically noted that the petitioner did not provide requested evidence, such as proof of fund transfers, to demonstrate that the foreign entity had ownership and control over the U.S. company.
Criteria Discussed
Qualifying Relationship Qualifying Organization Doing Business Ownership And Control
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