dismissed
L-1A
dismissed L-1A Case: Property Management
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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 contradictory evidence regarding the ownership structure of the U.S. company, including conflicting stock ownership claims and tax documents, which did not resolve the director's request for clarification.
Criteria Discussed
Qualifying Relationship Affiliate Ownership And Control New Office Extension
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