L-1A Dismissed — Clothing Business (2005): did not establish a qualifying relationship between the U.S

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The director noted that the stock ownership records did not demonstrate that both organizations were owned and controlled by the same parent, individual, or group of individuals holding approximately the same share or proportion of each entity, as required to prove a subsidiary or affiliate relationship.

Criteria Discussed

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