EX-21.1 2 d654052dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

Upon completion of the Proposed Transaction, the subsidiaries of JBS N.V. are expected to be:

 

  (1)

JBS Participações Societárias S.A., a corporation (sociedade por ações) incorporated under the laws of Brazil;

 

  (2)

JBS S.A., a corporation (sociedade anônima) incorporated under the laws of Brazil, which is expected to be a direct wholly-owned subsidiary of JBS Participações Societárias S.A.; and

 

  (3)

the subsidiaries of JBS S.A., which are set forth in the table below.

 

JBS S.A. - Subsidiaries

    

Company

   

Jurisdiction of
Incorporation or
Organization

1.

    40 North Foods, Inc.    Delaware, United States

2.

    Adams Pork Products Limited    United Kingdom

3.

    Albert Van Zoonen B.V.    The Netherlands

4.

    Alvey do Brazil Comercio de Maquinas de Automação Ltda.    Brazil

5.

    Andrews Meat Industries Pty. Ltd.    Australia

6.

    Arkose Investments ULC    Ireland

7.

    Attleborough Foods Ltd.    United Kingdom

8.

    Australian Consolidated Food Holdings Pty. Ltd.    Australia

9.

    Australian Consolidated Food Investments Pty. Ltd.    Australia

10.

    Avetec Indústria e Comércio de Alimentos Ltda.    Brazil

11.

    Avicola Pilgrim’s Pride de Mexico S.A de C.V.    Mexico

12.

    Bakewell Foods Ltd    United Kingdom

13.

    Baumhardt Com. e Part. Ltda.    Brazil

14.

    Baybrick LandCo Pty. Ltd.    Australia

15.

    Baybrick Pty. Ltd.    Australia

16.

    Belvoir Foods Limited    United Kingdom

17.

    Biotech Foods, S.L.    Spain

18.

    Birla Società Agricola Srl    Italy

19.

    Cattle Production Systems, Inc.    Delaware, United States

20.

    Climert Investments S.A    Uruguay

21.

    Combo México Holdings, S. de R.L de C.V.    Mexico

22.

    Combo Productora, S. de R.L de C.V    Mexico

23.

    Combo Servicios Especializados de Personal, S. de R.L de C.V    Mexico

24.

    Conceria Priante S.p.A    Italy

25.

    Condesa Norte Indústria e Comércio Ltda.    Brazil

26.

    Consumer Foods Van Sales (Ireland) Ltd.    Ireland

27.

    Consumer Foods Van Sales Ltd.    Ireland

28.

    Cordine Pty. Ltd.    Australia

29.

    D Blowers Limited    United Kingdom

30.

    Dalehead Foods Limited    United Kingdom

31.

    Denver Processing, LLC    Tennessee, United States

32.

    Diamond Valley Pork Pty Ltd    Australia

33.

    Dungannon Proteins Limited    United Kingdom

34.

    Easey Herds Limited    United Kingdom

35.

    Easey Holdings Limited    United Kingdom

36.

    Easey Pigs Limited    United Kingdom

37.

    Easey Veterinary Services Limited    United Kingdom

38.

    Empire Management Company, LLC    Tennessee, United States

39.

    Empire Packing Company, LLC    Tennessee, United States

40.

    Excelsior Alimentos S.A.    Brazil

41.

    Fampat S.A. de C.V.    Mexico

42.

    Flora Green Pty. Ltd.    Australia

43.

    FLS Systems NV    Belgium

44.

    Food Processors Water Cooperative, Inc.    Virginia, United States

45.

    Food Ventures North America Canada, Inc.    Canada

46.

    Food Ventures North America, Inc    Delaware, United States

47.

    Galina Pesada S.A.P.I. de C.V    Mexico

 

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48.

    Geo Adams & Sons (Farms) Limited    United Kingdom

49.

    Geo Adams & Sons Limited    United Kingdom

50.

    Gideny S.A.    Uruguay

51.

    Gold’n Plump Farms, LLC    California, United States

52.

    Gold’n Plump Poultry, LLC    California, United States

53.

    Good Country Investments Pty. Ltd.    Australia

54.

    Good Country Pty. Ltd.    Australia

55.

    Hadgraft Industrial Properties, LLC    Georgia, United States

56.

    Hamer International Limited    United Kingdom

57.

    Hans Continental Smallgoods Pty. Ltd.    Australia

58.

    Harris Mason Processing, LLC    Tennessee, United States

59.

    Henco Hogs, LLC    Iowa, United States

60.

    High Plains Pork, LLC    Iowa, United States

61.

    Swift & Company International Sales Corp. (Hong Kong Branch)    Hong Kong

62.

    Hunter Valley Quality Meats Pty. Ltd.    Australia

63.

    Huon Aquaculture Company Pty Ltd    Australia

64.

    Huon Aquaculture Group Pty Ltd    Australia

65.

    Huon Ocean Trout Pty Ltd    Australia

66.

    Huon Salmon Pty Ltd    Australia

67.

    Huon Seafoods Pty Ltd    Australia

68.

    Huon Shellfish Co. Pty Ltd    Australia

69.

    Huon Smoked Salmon Pty Ltd    Australia

70.

    Huon Smoked Seafoods Pty Ltd    Australia

71.

    Huon Tasmanian Salmon Pty Ltd    Australia

72.

    Imposete Pty. Ltd.    Australia

73.

    Industry Park Pty. Ltd.    Australia

74.

    Inmobiliaria Andradina, S. de R.L de C.V.    Mexico

 

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75.

    Inmobiliaria Avicola Pilgrim’s Pride S. de R.L de C.V    Mexico

76.

    International Food Company Seara LLC    United Arab Emirates

77.

    International Food Company Seara LLC - Dubai Branch    United Arab Emirates

78.

    International Food Packers, LLC    Florida, United States

79.

    Ivory Investments Luxembourg Holding S.C.S.    Luxembourg

80.

    JBS Aquaculture Pty Ltd    Australia

81.

    JBS Asia Co. Ltd.    Hong Kong

82.

    JBS Asia Pacific Investments Ltd    Ireland

83.

    JBS Aspelt S.à r.l.    Luxembourg

84.

    JBS Asset Management Corp.    Delaware, United States

85.

    JBS Australia Air Pty Limited Liability    Australia

86.

    JBS Australia Finance 1 Pty. Ltd.    Australia

87.

    JBS Australia Finance Pty. Ltd.    Australia

88.

    JBS Australia Pty. Ltd.    Australia

89.

    JBS Aves Ltda.    Brazil

90.

    JBS B.V.    The Netherlands

91.

    JBS Berg S.à r.l.    Luxembourg

92.

    JBS Captive Insurance Company    Colorado, United States

93.

    JBS Carriers, Inc.    Delaware, United States

94.

    JBS Chile Limitada    Chile

95.

    JBS Clervaux Finance S.à r.l.    Luxembourg

96.

    JBS Confinamento Ltda.    Brazil

97.

    JBS Durham UK Ltd    United Kingdom

98.

    JBS Embalagens Metálicas Ltda.    Brazil

99.

    JBS Empire, Inc.    Tennessee, United States

100.

    JBS Finance II Ltd    Cayman Islands

101.

    JBS Finance Luxembourg S.à r.l.    Luxembourg

 

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102.

    JBS Finco, Inc.    Delaware, United States

103.

    JBS Food Canada ULC    Canada

104.

    JBS Food Colombia S.A.S    Colombia

105.

    JBS Food Trading (Shanghai) Ltd    China

106.

    JBS Foods Ontario Inc.    Canada

107.

    JBS Global Luxembourg S.à r.l.    Luxembourg

108.

    JBS Global Meat Holdings Pty Ltd    Australia

109.

    JBS Global UK Ltd    United Kingdom

110.

    JBS Greenbay, Inc.    Delaware, United States

111.

    JBS Holdco Australia Pty. Ltd.    Australia

112.

    JBS Holding Brasil S.A.    Brazil

113.

    JBS Investments Bantry Ltd    Ireland

114.

    JBS Investments Cork Ltd    Ireland

115.

    JBS Investments Dublin Ltd    Ireland

116.

    JBS Investments Galway Ltd    Ireland

117.

    JBS Investments Luxembourg S.à r.l.    Luxembourg

118.

    JBS Japan    Japan

119.

    JBS La Rochette Finance S.à r.l.    Luxembourg

120.

    JBS Leather Argentina S.A.U.    Argentina

121.

    JBS Leather Asia Limited Liability    Hong Kong

122.

    JBS Leather International B.V    The Netherlands

123.

    JBS Leather Paraguay Srl    Paraguay

124.

    JBS Leather Uruguay S.A.    Uruguay

125.

    JBS Live Pork, LLC    Delaware, United States

126.

    JBS Luxembourg Company S.à r.l.    Luxembourg

127.

    JBS Malta Finance Limited Liability    Malta

128.

    JBS Meat Investments Pty. Ltd.    Australia

 

5

129.

    JBS Meat UK Limited Liability, Luxembourg Branch    Luxembourg

130.

    JBS Meat UK Ltd    United Kingdom

131.

    JBS Melwood UK Limited Liability    United Kingdom

132.

    JBS Mersch S.à r.l.    Luxembourg

133.

    JBS Packerland, Inc.    Delaware, United States

134.

    JBS Plainwell, Inc.    Delaware, United States

135.

    JBS Smallgoods Holdco Australia, Pty Ltd    Australia

136.

    JBS Smallgoods Holdco Pty. Ltd.    Australia

137.

    JBS Smallgoods Investments Pty. Ltd.    Australia

138.

    JBS Souderton, Inc.    Pennsylvania, United States

139.

    JBS Southern Australia Pty. Ltd.    Australia

140.

    JBS Southern Holdco AU Pty. Ltd.    Australia

141.

    JBS Southern Investments 1 Pty. Ltd.    Australia

142.

    JBS Southern Investments 2 Pty. Ltd.    Australia

143.

    JBS Toledo N.V    Belgium

144.

    JBS Tolleson, Inc.    Arizona, United States

145.

    JBS Trading Agent (Dongguan)    China

146.

    JBS Trading USA, Inc.    Delaware, United States

147.

    JBS USA Food Company    Delaware, United States

148.

    JBS USA Food Company Holdings    Delaware, United States

149.

    JBS USA Holding Lux S.à r.l.    Luxembourg

150.

    JBS USA Leather, Inc.    Delaware, United States USA

151.

    JBS USA Promontory Holdings I, LLC    Colorado, United States

152.

    JBS USA Promontory Holdings II, LLC    Colorado, United States

153.

    JBS USA Promontory I, LLC    Colorado, United States

154.

    JBS USA Promontory II, LLC    Colorado, United States

155.

    JBS USA Sanitation Corporation    Delaware, United States

 

6

156.

    JBS Wisconsin Properties, LLC    Wisconsin, United States

157.

    JFC, LLC    California, United States

158.

    Kahula Pty. Ltd.    Australia

159.

    King’s S.p.A.    Italy

160.

    Kitchen Range Foods Ltd    United Kingdom

161.

    Swift & Company International Sales Corp. (Korea Branch)    Korea

162.

    Lap Foods Pty. Ltd.    Australia

163.

    Mafrip - Matadouro Frigorífico S.A.    Brazil

164.

    Marzolara Food Processing Srl    Italy

165.

    Meadow Bank Hatchery Pty Ltd    Australia

166.

    Meat Me México, Mercado de Carnes, S. de R.L. de C.V.    Mexico

167.

    Meat Snack Partners Distribuidora do Brasil Ltda.    Brazil

168.

    Meat Snack Partners do Brasil Ltda.    Brazil

169.

    Meat Snacks Partner LLC    Wisconsin, United States

170.

    Merit Provisions, LLC    Texas, United States

171.

    Miller Brothers Co. Inc.    Utah, United States

172.

    Mopac of Virginia, Inc.    Virginia, United States

173.

    Morrison’s Seafood Pty Ltd    Australia

174.

    Moy Park Beef Orleans S.à.r.l    France

175.

    Moy Park Bondco PLC Ltd    United Kingdom

176.

    Moy Park France Holdings SAS    France

177.

    Moy Park France SAS    France

178.

    Moy Park Holdings Europe Ltd    United Kingdom

179.

    Moy Park Ltd    United Kingdom

180.

    Moy Park New Co Ltd    United Kingdom

181.

    Moyer Distribution, LLC    Delaware, United States

182.

    Nacrail, LLC    Delaware, United States

 

7

183.

    Noon Products Ltd.    United Kingdom

184.

    Normaclass S.A.    France

185.

    Oak Grove, LLC    Iowa , United States

186.

    Oakhouse Foods Ltd.    United Kingdom

187.

    O’Kane Blue Rose NewCo 1 Ltd    United Kingdom

188.

    O’Kane Poultry Ltd    United Kingdom

189.

    Olympia Processing, LLC    Tennessee, United States

190.

    Onix Investments UK Ltd    United Kingdom

191.

    Oxdale Dairy Enterprise Pty Ltd    Australia

192.

    P&H Investments 1 Pty. Ltd.    Australia

193.

    P&H Investments 2 Pty. Ltd    Australia

194.

    Penasul UK Ltd    United Kingdom

195.

    PFS Distribution Company    Delaware, United States

196.

    Pilgrim’s Food Masters Holdings Ltd    United Kingdom

197.

    Pilgrim’s Food Masters Ireland Ltd.    Ireland

198.

    Pilgrim’s Pride Malta Finance Limited Liability    Malta

199.

    Pilgrim’s Food Group Europe Limited    United Kingdom

200.

    Pilgrim’s Food Group Limited    United Kingdom

201.

    Pilgrim’s Food Masters UK Limited    United Kingdom

202.

    Pilgrim’s Food Pioneers Ltd    United Kingdom

203.

    Pilgrim’s Pride Affordable Housing Corp.    Nevada, United States

204.

    Pilgrim’s Pride Corporation    Delaware, United States

205.

    Pilgrim’s Pride Corporation of West Virginia, Inc.    West Virginia, United States

206.

    Pilgrim’s Pride Europe Limited    United Kingdom

207.

    Pilgrim’s Pride Finance, LLC    Delaware, United States

208.

    Pilgrim’s Pride Ltd    United Kingdom

209.

    Pilgrim’s Pride of Nevada, Inc.    California, United States

 

8

210.

    Pilgrim’s Pride S. de R.L de C.V    Mexico

211.

    Pilgrim’s Pride, LLC    Delaware, United States

212.

    Pilgrim’s Shared Services Ltd.    United Kingdom

213.

    Pilgrim’s UK Lamb Ltd    United Kingdom

214.

    Pioneer Brands Limited    United Kingdom

215.

    Plan Pro Restaurantes S.A. de C.V.    Mexico

216.

    Planterra Holdings B.V.    The Netherlands

217.

    Plumrose Holdings, Inc.    Colorado, United States

218.

    Plumrose Limited    United Kingdom

219.

    Plumrose USA, Inc    Colorado, United States

220.

    Poppsa 3, LLC    Delaware, United States

221.

    Poppsa 4, LLC    Delaware, United States

222.

    PP Agnus Limited    United Kingdom

223.

    PPC Marketing, Ltd.    Texas, United States

224.

    PPC of Alabama, Inc.    Colorado, United States

225.

    PPC Transportation Company    Delaware, United States

226.

    PQP Holdings Limited    United Kingdom

227.

    Premier Beehive Holdco Pty. Ltd.    Australia

228.

    Premier Beehive NZ    New Zealand

229.

    Primo Foods Pty Ltd.    Australia

230.

    Primo Group Holdings Pty. Ltd.    Australia

231.

    Primo Meats Admin Pty Ltd    Australia

232.

    Primo Meats Pty. Ltd.    Australia

233.

    Primo Retail Pty. Ltd.    Australia

234.

    Principe America, LLC    Delaware, United States

235.

    Principe di San Daniele S.p.A.    Italy

236.

    Principe Foods, LLC    California, United States

 

9

237.

    QMT General Partner Limited Liability    New Zealand

238.

    QMT New Zealand Limited Liability Partnership    New Zealand

239.

    Ready Mile Trucking Ltd    Canada

240.

    Rigamonti Salumificio S.p.A    Italy

241.

    Rivalea (Australia) Pty Ltd    Australia

242.

    Rivalea Holdings Pty Limited Liability    Australia

243.

    Rivercan    Uruguay

244.

    Robotic Technologies Limited Liability    New Zealand

245.

    Rocklabs Limited Liability    New Zealand

246.

    Rollover Ltd.    United Kingdom

247.

    Rye Valley Foods Ltd.    Ireland

248.

    S&C Australia Holdco Pty. Ltd.    Australia

249.

    S&C Australia Investments, Pty Ltd.    Australia

250.

    S&C Resale Company    Delaware, United States

251.

    Sampco Holdings, LLC    Georgia, United States

252.

    Sampco LLC    Georgia, United States

253.

    Sandstone Holdings S.à r.l.    Luxembourg

254.

    Scott Automation a.s.    Czech Republic

255.

    Scott Automation and Robotics Pty Ltd    Australia

256.

    Scott Automation GmbH    Germany

257.

    Scott Automation Limited Liability.    United Kingdom

258.

    Scott Automation Ltd    New Zealand

259.

    Scott Automation N.V.    Belgium

260.

    Scott Automation SAS    France

261.

    Scott LED Limited Liability    New Zealand

262.

    Scott Systems (Qingdao) Co., Ltd    China

263.

    Scott Systems International Inc.    Ohio, United States

 

10

264.

    Scott Technology Americas Limited Liability    New Zealand

265.

    Scott Technology Australia Pty Ltd    Australia

266.

    Scott Technology Belgium bvba    Belgium

267.

    Scott Technology Europe Limited Liability    New Zealand

268.

    Scott Technology Limited Liability    New Zealand

269.

    Scott Technology NZ Limited Liability    New Zealand

270.

    Scott Technology USA Limited Liability    New Zealand

271.

    Seara África Pty. Ltd.    South Africa

272.

    Seara Alimentos Ltda.    Brazil

273.

    Seara Arabia Food Industrial Company    Saudi Arabia

274.

    Seara Comércio de Alimentos Ltda.    Brazil

275.

    Seara Food Europe Holding B.V.    The Netherlands

276.

    Seara Food Europe Holding B.V. (DMCC BRANCH)    United Arab Emirates

277.

    Seara Holdings (Europe) B.V.    The Netherlands

278.

    Seara Holdings Ltda.    Brazil

279.

    Seara Japan Ltd    Japan

280.

    Seara Meats B.V.    The Netherlands

281.

    Seara Middle East Foods Trading Company    Saudi Arabia

282.

    Seara Middle East Wholesale and Retail Co. SPC    Kuwait

283.

    Seara Saudi Food for Consultancy and Research LLC    Saudi Arabia

284.

    Seara Singapore Pte. Ltd    Singapore

285.

    Servicios Administrativos Pilgrim’s Pride S. de R.L de C.V    Mexico

286.

    Seven Point Pork Pty Ltd    Australia

287.

    Swift & Company International Sales Corp. (Shangai Branch)    China

288.

    Sharonville Processing, LLC    Tennessee, United States

289.

    SIA.MO.CI. Srl    Italy

290.

    Skippack Creek Corp.    Delaware, United States

 

11

291.

    Southern Hens, Inc.    Mississippi, United States

292.

    Southern Ocean Trout Pty Ltd    Australia

293.

    Springfield Hatcheries Pty Ltd    Australia

294.

    Springs Smoked Salmon Pty Ltd    Australia

295.

    Springs Smoked Seafoods Pty Ltd    Australia

296.

    Spurway Foods Ltd.    United Kingdom

297.

    Sunnyvalley Smoked Meats, Inc.    California, United States

298.

    Surveyors Investments Pty Ltd    Australia

299.

    Swift & Company International Sales Corp.    Colorado, United States

300.

    Swift Australia (Southern) Pty. Ltd.    Australia

301.

    Swift Beef Company    Colorado, United States

302.

    Swift Brands Company    Colorado, United States

303.

    Swift Pork Company    Colorado, United States

304.

    Swift Refrigerated Food S.A de C.V    Mexico

305.

    Swift Southern Investments Pty. Ltd.    Australia

306.

    Swift Trading Shanghai Ltd.    China

307.

    Tatiara Meat Company, Pty Ltd.    Australia

308.

    Tatiara Meat Investments Pty. Ltd.    Australia

309.

    To-Rico Distribution Ltd    Porto Rico, United States

310.

    To-Rico Ltd    Porto Rico, United States

311.

    TriOak Foods, LLC    Iowa, United States

312.

    TriOak Grain, LLC    Iowa, United States

313.

    Vivera B.V.    The Netherlands

314.

    Vivera Topholding B.V.    The Netherlands

315.

    Vivera UK Ltd    United Kingdom

316.

    Vivera Vastgoed B.V.    The Netherlands

317.

    Weddel Ltd    Canada

 

12

318.

    White Stripe Foods Investment Holdings Pty Ltd    Australia

319.

    White Stripe Foods Pty Ltd.    Australia

320.

    White Stripe Safco Foods (Joint Venture)    United Arab Emirates

321.

    Wild Fork Holdings B.V.    The Netherlands

322.

    Wonder Best Holding Co Ltd.    Hong Kong

323.

    Zendaleather Co.    North Carolina, United States

324.

    Zendaleather GmbH    Germany

325.

    Zendaleather S.A de C.V    Mexico

326.

    ZM Australia Pty. Ltd.    Australia

 

13