How does the company prove the corporate control relationship with the affiliate in the USA?

When we talk about the L visa, proof of the corporate control relationship between the parent company and its affiliate in the United States is essential to demonstrate that there is a real corporate connection. Generally, this proof involves the presentation of official documents and evidence that the U.S. company is ”controlled” or strongly subordinate to the foreign company. This assessment considers both the shareholding structure and the management of the two entities.

Typically, companies use a combination of documents, such as incorporation agreements, bylaws, meeting minutes, and business registration information, which clearly establish the chain of control. For example, if the foreign company holds more than 50% of the voting shares of the affiliate, this documentation can be the primary evidence.

Additionally, financial reports and corporate governance statements may also be requested to demonstrate the interconnection and hierarchical dependence between the entities. It is important to emphasize that, when gathering these documents, clarity and consistency of information are essential.

The documents must unequivocally show how control is exercised, allowing U.S. immigration authorities to understand the corporate structure transparently. In some cases, letters from financial institutions or independent audits may complement the documentation, offering an external assessment of the control relationship.

We always recommend that this process be conducted cautiously, respecting U.S. immigration laws and regulations. Seeking information from official sources, as well as considering advice from specialists in the field, can prevent misunderstandings or even falling into traps of dubious offers promising quick results. Remember that each case has its particularities, and robust, well-organized documentation is the best way to meet the requirements securely and effectively.

Victoria Harper

Editor-in-Chief

Meet the author

Leading journalism and editorial content at Visto n’ Visa, Victoria helps make immigration topics clear, trustworthy, and easy to understand. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.