dismissed L-1A Case: Retail
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Decision Summary
The appeal was dismissed because the petitioner failed to resolve significant inconsistencies regarding the ownership structure of the U.S. and foreign entities. The petitioner provided conflicting information about whether one company was the parent of the other, or if they were affiliates owned by the same individual, and the submitted documentation did not clarify the relationship. The director initially also found the petitioner failed to establish the beneficiary would be employed in a primarily managerial or executive capacity.
Criteria Discussed
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