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How might an EB-5 direct investor create two businesses in separate locations using EB-5 funds?

Although more complicated, an investment may be used to create two separate businesses and still qualify for the EB-5 Program. The most likely way to successfully structure such an investment would be to create a holding company or corporation, which would serve as the new commercial enterprise (NCE), and to create the separate businesses as wholly-owned subsidiaries of the NCE. Due to the complex nature and need for strict compliance with EB-5 laws and regulations, anyone considering such an investment should consult with experienced EB-5 immigration counsel.