L-1B Dismissed — Software (2007): 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. company and the foreign entity. The director determined that the petitioner did not provide sufficient evidence to prove that the foreign company had actually paid for its claimed ownership shares in the U.S. entity, even after being issued a specific request for this evidence.

Criteria Discussed

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