---
title: "ROBLES-GARCIA FLORENTINO, NELLY GRACIELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39747ca2-cb2c-5ba7-96af-5cb7ec7db1c1
json: https://whiteintel.dev/api/public/dossier/39747ca2-cb2c-5ba7-96af-5cb7ec7db1c1
identifier: icij:icijol-86024943
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBLES-GARCIA FLORENTINO, NELLY GRACIELA

**Type:** Organization  
**Identifier:** `icij:icijol-86024943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39747ca2-cb2c-5ba7-96af-5cb7ec7db1c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39747ca2-cb2c-5ba7-96af-5cb7ec7db1c1  

## Ownership & control

### Holdings / subsidiaries

- **QUALITY AUTO SALES & BODY SHOP N.V.** (managing director of) — https://whiteintel.dev/entity/32d29395-14c6-578b-b0c9-f6bb038041a8
- **ZONE AUTO & PARTS** (proxy of) — https://whiteintel.dev/entity/d2b5e40f-ce90-5692-b5d4-d5c0cc0fae49
- **SABANA GRANDE INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/32b6ea37-9e72-5cca-8d3d-21e5635763f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBLES-GARCIA FLORENTINO, NELLY GRACIELA**. Human view: https://whiteintel.dev/entity/39747ca2-cb2c-5ba7-96af-5cb7ec7db1c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/39747ca2-cb2c-5ba7-96af-5cb7ec7db1c1._

_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"._