dismissed
L-1A
dismissed L-1A Case: Electronics Trading
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Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The record contained significant, unresolved inconsistencies regarding the ownership of the U.S. company, particularly between corporate documents and tax returns. The evidence submitted to explain the discrepancy was deemed insufficient to prove the claimed parent-subsidiary relationship.
Criteria Discussed
Qualifying Relationship Parent-Subsidiary Relationship Qualifying Organization Ownership And Control
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