---
title: "AERARIUMCHAIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f27dc91-85cf-58bb-a94e-70b8df18f480
json: https://whiteintel.dev/api/public/dossier/7f27dc91-85cf-58bb-a94e-70b8df18f480
identifier: oo:GB-COH-12423341
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AERARIUMCHAIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12423341`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f27dc91-85cf-58bb-a94e-70b8df18f480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f27dc91-85cf-58bb-a94e-70b8df18f480  

## Ownership & control

### Owners / controllers

- **Mr Maurizio Rea** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc96afbc-04a6-5f42-958c-bee169207fac
- **Mr Danilo Giulio Rea** (beneficial owner) — 50% — https://whiteintel.dev/entity/58f26831-0c19-5dee-9451-3b130d83b27b
- **Mr Maurizio Rea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e95ffd7f-c0b7-4b50-af5a-345965fc6a16
- **Mr Danilo Giulio Rea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9c58187-89be-4d6b-927d-8026fb100516

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12423341`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-24
- **Registered office:** Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, M2 4AD, England
- **SIC:** 63110

### Officers

- REA, Danilo Giulio — director · Italian · appointed 2020-01-24
- REA, Maurizio — director · Italian · appointed 2020-01-24

### Beneficial owners (Persons with Significant Control)

- Mr Maurizio Rea — 25–50% shares · individual PSC · England — since 2020-01-24
- Mr Danilo Giulio Rea — 25–50% shares · individual PSC · England — since 2020-01-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12423341
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12423341

## 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 **AERARIUMCHAIN LTD** — https://whiteintel.dev/entity/7f27dc91-85cf-58bb-a94e-70b8df18f480 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AERARIUMCHAIN LTD**. Human view: https://whiteintel.dev/entity/7f27dc91-85cf-58bb-a94e-70b8df18f480 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f27dc91-85cf-58bb-a94e-70b8df18f480._

_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"._