dismissed L-1A Case: Furniture Trade
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Decision Summary
The appeal was dismissed because the petitioner failed to establish that it and the foreign entity were qualifying organizations. The evidence regarding ownership was contradictory; the petitioner claimed to be a subsidiary of a Chinese company, but its U.S. tax return indicated that the beneficiary, an individual, was the 80% owner. The petitioner did not submit sufficient evidence to resolve this discrepancy and prove the required corporate relationship.
Criteria Discussed
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