L-1A Dismissed — Restaurant (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 inconsistencies in the evidence of ownership, such as stock certificates and tax returns, and the petitioner did not submit sufficient proof of the stock purchase, such as bank statements or canceled checks.

Criteria Discussed

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