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Coverage — measured
Sources fused
2
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

TRANSWAY CONTINENTAL LIMITED

TRANSWAY CONTINENTAL LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE028681). UBO chain traced 7 hops, 7 owners. Cited to 2 registries.

OO GB-COH-OE028681Inc. 16 Mar 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-03-16
Legal form
registered overseas entity
Registered office
201 Church Street Sandyport, West Bay Street, Nassau, Bahamas
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
OE028681
Status
registered
Type
registered overseas entity
Incorporated
2023-03-16
Registered office
201 Church Street Sandyport, West Bay Street, Nassau, Bahamas
/04

People & control

9 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Douglas Trust Reg.
    • corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Liechtenstein · since 2005-02-03 · CH · PSC register
  • Fatemah Gokal
    • individual PSC · significant influence or control registered overseas entity · Liechtenstein · since 2019-07-18 · CH · PSC register
  • Khadijah Jumani
    • individual PSC · significant influence or control registered overseas entity · Liechtenstein · since 2005-02-03 · CH · PSC register
  • Mohamed Ali Habib
    • individual PSC · significant influence or control registered overseas entity · Liechtenstein · since 2025-09-03 · CH · PSC register
  • Zahida Habib
    • individual PSC · significant influence or control registered overseas entity · Liechtenstein · since 2013-04-29 · CH · PSC register
  • Zehra Habib
    • individual PSC · significant influence or control registered overseas entity · Liechtenstein · since 2013-04-29 · CH · PSC register
  • Marionna Elisabeth Seeger
    • individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Liechtenstein · ceased 2024-11-22 · CH · PSC register
  • Rafiq Habib
    • individual PSC · significant influence or control registered overseas entity · Liechtenstein · ceased 2025-09-03 · CH · PSC register
  • Wolfgang Erich Seeger
    • individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Liechtenstein · ceased 2024-11-22 · CH · PSC register

9 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRANSWAY CONTINENTAL LIMITED?
In the current sources, TRANSWAY CONTINENTAL LIMITED is connected to Marionna Elisabeth Seeger, Zahida Habib, Wolfgang Erich Seeger, Zehra Habib, Fatemah Gokal and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSWAY CONTINENTAL LIMITED's risk level?
WhiteIntel flags TRANSWAY CONTINENTAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSWAY CONTINENTAL LIMITED appear across sources?
TRANSWAY CONTINENTAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRANSWAY CONTINENTAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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