---
title: "PATRICK BARONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f093971e-3b3d-558b-a976-84e1b5b34c5d
json: https://whiteintel.dev/api/public/dossier/f093971e-3b3d-558b-a976-84e1b5b34c5d
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PATRICK BARONI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/f093971e-3b3d-558b-a976-84e1b5b34c5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f093971e-3b3d-558b-a976-84e1b5b34c5d  

## Ownership & control

### Holdings / subsidiaries

- **3X PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/8b2820c1-faaf-53df-856d-c17d96b56b0a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4ebf15be-fae2-587f-9d01-af590de96141)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/83b7505e-101d-4073-b39d-0ab8db272185)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/982701a4-a098-4503-a69a-cbf885f505c8)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/50310057

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PATRICK BARONI** — https://whiteintel.dev/entity/f093971e-3b3d-558b-a976-84e1b5b34c5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK BARONI**. Human view: https://whiteintel.dev/entity/f093971e-3b3d-558b-a976-84e1b5b34c5d · Structured JSON: https://whiteintel.dev/api/public/dossier/f093971e-3b3d-558b-a976-84e1b5b34c5d._

_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"._