L-1A Dismissed — Import/Sales (2005): 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. and foreign entities. The director found that the beneficiary's 40% interest in the foreign partnership and 60% interest in the U.S. company did not constitute the necessary ownership and control required by regulation to be considered a parent, branch, affiliate, or subsidiary.

Criteria Discussed

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