L-1A Dismissed — Hotel Management (2008): 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. company and the foreign entity. The evidence submitted regarding the ownership and control of the two entities was confusing, contradictory, and insufficient to demonstrate that they met the regulatory definition of an affiliate or any other qualifying structure.

Criteria Discussed

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