L-1A Dismissed — Cabinetry (2019): 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 evidence submitted, such as a stock certificate and wire transfers, was deemed insufficient to prove ownership and control without accompanying documents like corporate bylaws or stock ledgers. The director also found that the petitioner did not establish that the beneficiary was employed abroad in the required managerial or executive capacity.

Criteria Discussed

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