---
title: "TRANSWAY CONTINENTAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c35809c-1d37-54bb-9ea8-820fe16695b1
json: https://whiteintel.dev/api/public/dossier/0c35809c-1d37-54bb-9ea8-820fe16695b1
identifier: oo:GB-COH-OE028681
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSWAY CONTINENTAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE028681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c35809c-1d37-54bb-9ea8-820fe16695b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c35809c-1d37-54bb-9ea8-820fe16695b1  

## Ownership & control

### Owners / controllers

- **Marionna Elisabeth Seeger** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b459427-9146-537d-a5ec-5d40d98d6721
- **Zahida Habib** (beneficial owner) — https://whiteintel.dev/entity/0db286bf-235c-5b9e-a823-8edc7b635d10
- **Wolfgang Erich Seeger** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa005683-4b0d-55ef-bed7-de830f660a12
- **Zehra Habib** (beneficial owner) — https://whiteintel.dev/entity/df36a24a-90f4-5497-a145-195a869e60ab
- **Fatemah Gokal** (beneficial owner) — https://whiteintel.dev/entity/8850ac4d-4894-5512-b863-dea0ad9f3c2c
- **Khadijah Jumani** (beneficial owner) — https://whiteintel.dev/entity/19e9f33c-5738-5f86-877c-0e9dabe6687f
- **Rafiq Habib** (beneficial owner) — https://whiteintel.dev/entity/3e331961-986d-59c6-875e-0adfdf09475c

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

A **7-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:** `OE028681`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-03-16
- **Registered office:** 201 Church Street Sandyport, West Bay Street, Nassau, Bahamas

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE028681
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE028681

## 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 **TRANSWAY CONTINENTAL LIMITED** — https://whiteintel.dev/entity/0c35809c-1d37-54bb-9ea8-820fe16695b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSWAY CONTINENTAL LIMITED**. Human view: https://whiteintel.dev/entity/0c35809c-1d37-54bb-9ea8-820fe16695b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c35809c-1d37-54bb-9ea8-820fe16695b1._

_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"._