dismissed
L-1A
dismissed L-1A Case: Trade And Construction
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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 director concluded that the petitioner did not provide sufficient verifiable documentation to prove common ownership and control, such as shareholder records or minutes of meetings detailing ownership percentages.
Criteria Discussed
Qualifying Relationship Affiliate Subsidiary Ownership And Control
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