L-1A Dismissed — Property Investment And Management: 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, and the AAO agreed, that the evidence regarding ownership was inconsistent and insufficient, as the submitted membership certificates for the U.S. company did not specify the number of shares or units held by each owner, making it impossible to verify the claimed subsidiary or affiliate relationship.

Criteria Discussed

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