L-1A Dismissed — Retail (2004): did not establish it and the foreign entities were

Decision Summary

The appeal was dismissed because the petitioner failed to establish that it and the foreign entities were qualifying organizations. Specifically, the petitioner did not provide sufficient evidence to prove the beneficiary's ownership and control of the U.S. and foreign entities, nor did they establish that the foreign entities were currently 'doing business' as defined by regulations.

Criteria Discussed

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