L-1A Dismissed — Travel Services (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. There were significant discrepancies between the petition's claim that the U.S. entity was a wholly-owned subsidiary and its tax returns, which indicated ownership by two individuals with no foreign ownership. The petitioner did not submit sufficient independent documentation on appeal to resolve these contradictions.

Criteria Discussed

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