L-1A Dismissed — Jewelry (2007): did not establish a qualifying relationship existed between

Decision Summary

The appeal was dismissed because the petitioner failed to establish that a qualifying relationship existed between the U.S. and foreign entities. The director noted that evidence of capitalization, such as wire transfers, originated from individuals and not from the foreign corporate entity, which undermined the claim that the U.S. company was a subsidiary.

Criteria Discussed

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