---
title: "PRO-GAIN GROUP CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfa428ca-199c-5b15-801e-d982eaded617
json: https://whiteintel.dev/api/public/dossier/dfa428ca-199c-5b15-801e-d982eaded617
identifier: eu:116223
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRO-GAIN GROUP CORPORATION

**Type:** Organization  
**Identifier:** `eu:116223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfa428ca-199c-5b15-801e-d982eaded617  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfa428ca-199c-5b15-801e-d982eaded617  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRO-GAIN GROUP CORPORATION** — un_sc · `un:6908686` — https://whiteintel.dev/entity/2b95a1d2-89c5-5ca2-aeee-1e1dd106d7fc
- **Pro-Gain Group Corporation** — ofac_sdn · `ofac:23824` — https://whiteintel.dev/entity/b0a098f6-8290-5b99-8f50-28387358c04a
- **PRO-GAIN GROUP CORPORATION** — uk_ofsi · `uk:13642` — https://whiteintel.dev/entity/487c18b3-b386-55cf-af22-7b44745d032f

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: PRO-GAIN GROUP CORPORATION (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: PRO-GAIN GROUP CORPORATION (via resolved record)
- **SANCTIONED** (High): OFAC SDN listing: Pro-Gain Group Corporation (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: PRO-GAIN GROUP CORPORATION

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1231&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRO-GAIN GROUP CORPORATION**. Human view: https://whiteintel.dev/entity/dfa428ca-199c-5b15-801e-d982eaded617 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfa428ca-199c-5b15-801e-d982eaded617._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._