L-1A Dismissed — Diversified Business (2005): did not establish the existence of a qualifying

Decision Summary

The appeal was dismissed because the petitioner failed to demonstrate the existence of a qualifying relationship between the U.S. and foreign entities. The director found that the petitioner did not provide sufficient evidence of ownership and control, as the submitted documents were insufficient to prove the U.S. entity was a subsidiary or affiliate of the foreign employer.

Criteria Discussed

Sign up free to download the original PDF