Dismissed
L-1A
L-1A Dismissed — Property 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 petitioner submitted conflicting evidence regarding its ownership structure, including stock certificates showing split ownership and a tax return claiming 100% ownership by the beneficiary, and did not resolve these inconsistencies despite requests for evidence.
Criteria Discussed
Qualifying Relationship Affiliate Ownership And Control New Office Extension
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