dismissed
L-1A
dismissed L-1A Case: Diamond Wholesale
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The initial evidence, specifically a U.S. tax return, indicated the beneficiary was the 100% owner of the U.S. corporation, which directly contradicted the petitioner's claim that both the U.S. and Indian entities were equally owned and controlled by the same three individuals.
Criteria Discussed
Qualifying Relationship Managerial Or Executive Capacity New Office Extension Requirements
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