L-1A Dismissed — Retail Investment: did not establish two key points

Decision Summary

The appeal was dismissed because the petitioner failed to establish two key points. First, it did not prove the beneficiary would be employed in a primarily managerial or executive capacity, as tax documents contradicted the claimed number of employees. Second, the petitioner did not establish a qualifying corporate relationship with the foreign entity, as its U.S. holdings were listed as investments rather than subsidiaries.

Criteria Discussed

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