L-1A Dismissed — Business Management: did not establish a qualifying corporate relationship with

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying corporate relationship with the foreign entity. Key documents, such as the stock certificate, contained significant inconsistencies, including naming the petitioner as the owner of its own stock and discrepancies in the number of authorized shares. The petitioner did not provide sufficient documentary evidence to resolve these inconsistencies, and the assertions of counsel were not considered sufficient proof.

Criteria Discussed

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