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.    Andrews Meat Industries Pty. Ltd.    Australia
5.    Arkose Investments ULC    Ireland
6.    Attleborough Foods Ltd.    United Kingdom
7.    Australian Consolidated Food Holdings Pty. Ltd.    Australia
8.    Australian Consolidated Food Investments Pty. Ltd.    Australia
9.    Avetec Indústria e Comércio de Alimentos Ltda.    Brazil
10.    Avicola Pilgrim’s Pride de Mexico S.A de C.V    Mexico
11.    Bakewell Foods Ltd    United Kingdom
12.    Baumhardt Com. e Part. Ltda.    Brazil
13.    Baybrick LandCo Pty. Ltd.    Australia
14.    Baybrick Pty. Ltd.    Australia
15.    Belvoir Foods Limited    United Kingdom
16.    Biotech Foods, S.L.    Spain
17.    Birla Società Agricola Srl    Italy
18.    Cattle Production Systems, Inc.    Delaware, United States
19.    Climert Investments S.A    Uruguay
20.    Combo México Holdings, S. de R.L de C.V.    Mexico
21.    Combo Productora, S. de R.L de C.V    Mexico
22.    Combo Servicios Especializados de Personal, S. de R.L de C.V    Mexico
23.    Conceria Priante S.p.A    Italy
24.    Condesa Norte Indústria e Comércio Ltda.    Brazil
25.    Consumer Foods Van Sales (Ireland) Ltd.    Ireland
26.    Consumer Foods Van Sales Ltd.    Ireland


27.    Cordine Pty. Ltd.    Australia
28.    D Blowers Limited    United Kingdom
29.    Dalehead Foods Limited    United Kingdom
30.    Denver Processing, LLC    Tennessee, United States
31.    Diamond Valley Pork Pty Ltd    Australia
32.    Dungannon Proteins Limited    United Kingdom
33.    Easey Herds Limited    United Kingdom
34.    Easey Holdings Limited    United Kingdom
35.    Easey Pigs Limited    United Kingdom
36.    Easey Veterinary Services Limited    United Kingdom
37.    Empire Management Company, LLC    Tennessee, United States
38.    Empire Packing Company, LLC    Tennessee, United States
39.    Excelsior Alimentos S.A.    Brazil
40.    Fampat S.A. de C.V.    Mexico
41.    Flora Green Pty. Ltd.    Australia
42.    FLS Systems NV    Belgium
43.    Food Processors Water Cooperative, Inc.    Virginia, United States
44.    Food Ventures North America Canada, Inc.    Canada
45.    Food Ventures North America, Inc    Delaware, United States
46.    Galina Pesada S.A.P.I. de C.V    Mexico
47.    Geo Adams & Sons (Farms) Limited    United Kingdom
48.    Geo Adams & Sons Limited    United Kingdom
49.    Gideny S.A.    Uruguay
50.    Gold’n Plump Farms, LLC    California, United States
51.    Gold’n Plump Poultry, LLC    California, United States
52.    Good Country Investments Pty. Ltd.    Australia
53.    Good Country Pty. Ltd.    Australia
54.    Hadgraft Industrial Properties, LLC    Georgia, United States
55.    Hamer International Limited    United Kingdom
56.    Hans Continental Smallgoods Pty. Ltd.    Australia
57.    Harris Mason Processing, LLC    Tennessee, United States
58.    Henco Hogs, LLC    Iowa, United States
59.    High Plains Pork, LLC    Iowa, United States
60.    Hunter Valley Quality Meats Pty. Ltd.    Australia
61.    Huon Aquaculture Company Pty Ltd    Australia
62.    Huon Aquaculture Group Pty Ltd    Australia
63.    Huon Ocean Trout Pty Ltd    Australia
64.    Huon Salmon Pty Ltd    Australia
65.    Huon Seafoods Pty Ltd    Australia
66.    Huon Shellfish Co. Pty Ltd    Australia

 

2


67.    Huon Smoked Salmon Pty Ltd    Australia
68.    Huon Smoked Seafoods Pty Ltd    Australia
69.    Huon Tasmanian Salmon Pty Ltd    Australia
70.    Imposete Pty. Ltd.    Australia
71.    Industry Park Pty. Ltd.    Australia
72.    Inmobiliaria Andradina, S. de R.L de C.V.    Mexico
73.    Inmobiliaria Avicola Pilgrim’s Pride S. de R.L de C.V.    Mexico
74.    International Food Company Seara LLC—Dubai Branch    United Arab Emirates
75.    International Food Company Seara OPC LLC    United Arab Emirates
76.    International Food Packers, LLC    Florida, United States
77.    Ivory Investments Luxembourg Holding S.C.S.    Luxembourg
78.    JBS Aquaculture Pty Ltd    Australia
79.    JBS Asia Co. Ltd.    Hong Kong
80.    JBS Asia Pacific Investments Ltd    Ireland
81.    JBS Aspelt S.à r.l.    Luxembourg
82.    JBS Asset Management Corp.    Delaware, United States
83.    JBS Australia Air Pty Limited Liability    Australia
84.    JBS Australia Finance 1 Pty. Ltd.    Australia
85.    JBS Australia Finance Pty. Ltd.    Australia
86.    JBS Australia Pty. Ltd.    Australia
87.    JBS Aves Ltda.    Brazil
88.    JBS B.V.    The Netherlands
89.    JBS Berg S.à r.l.    Luxembourg
90.    JBS Captive Insurance Company    Colorado, United States
91.    JBS Carriers, Inc.    Delaware, United States
92.    JBS Chile Limitada    Chile
93.    JBS Clervaux Finance S.à r.l.    Luxembourg
94.    JBS Confinamento Ltda.    Brazil
95.    JBS Durham UK Ltd    United Kingdom
96.    JBS Embalagens Metálicas Ltda.    Brazil
97.    JBS Empire, Inc.    Tennessee, United States
98.    JBS Finance II Ltd    Cayman Islands
99.    JBS Finance Luxembourg S.à r.l.    Luxembourg
100.    JBS Finco, Inc.    Delaware, United States
101.    JBS Food Canada ULC    Canada
102.    JBS Food Colombia S.A.S    Colombia
103.    JBS Food Trading (Shanghai) Ltd    China
104.    JBS Foods Ontario Inc.    Canada
105.    JBS Global Luxembourg S.à r.l.    Luxembourg
106.    JBS Global Meat Holdings Pty Ltd    Australia/The Netherlands

 

3


107.    JBS Global UK Ltd    United Kingdom
108.    JBS Greenbay, Inc.    Delaware, United States
109.    JBS Holdco Australia Pty. Ltd.    Australia
110.    JBS Holding Brasil S.A.    Brazil
111.    JBS Investments Bantry Ltd    Ireland
112.    JBS Investments Cork Ltd    Ireland
113.    JBS Investments Dublin Ltd    Ireland
114.    JBS Investments Galway Ltd    Ireland
115.    JBS Investments Luxembourg S.à r.l.    Luxembourg
116.    JBS Japan    Japan
117.    JBS La Rochette Finance S.à r.l.    Luxembourg
118.    JBS Leather Argentina S.A.U.    Argentina
119.    JBS Leather Asia Limited Liability    Hong Kong
120.    JBS Leather International B.V    The Netherlands
121.    JBS Leather Paraguay Srl    Paraguay
122.    JBS Leather Uruguay S.A.    Uruguay
123.    JBS Live Pork, LLC    Delaware, United States
124.    JBS Luxembourg Company S.à r.l.    Luxembourg
125.    JBS Malta Finance Limited Liability    Malta
126.    JBS Meat Investments Pty. Ltd.    Australia
127.    JBS Meat UK Limited Liability, Luxembourg Branch    Luxembourg
128.    JBS Meat UK Ltd    United Kingdom
129.    JBS Melwood UK Limited Liability    United Kingdom
130.    JBS Mersch S.à r.l.    Luxembourg
131.    JBS Packerland, Inc.    Delaware, United States
132.    JBS Plainwell, Inc.    Delaware, United States
133.    JBS Smallgoods Holdco Australia, Pty Ltd    Australia
134.    JBS Smallgoods Holdco Pty. Ltd.    Australia
135.    JBS Smallgoods Investments Pty. Ltd.    Australia
136.    JBS Souderton, Inc.    Pennsylvania, United States
137.    JBS Southern Australia Pty. Ltd.    Australia
138.    JBS Southern Holdco AU Pty. Ltd.    Australia
139.    JBS Southern Investments 1 Pty. Ltd.    Australia
140.    JBS Southern Investments 2 Pty. Ltd.    Australia
141.    JBS Toledo N.V    Belgium
142.    JBS Tolleson, Inc.    Arizona, United States
143.    JBS Trading Agent (Dongguan)    China
144.    JBS Trading USA, Inc.    Delaware, United States
145.    JBS USA Food Company    Delaware, United States
146.    JBS USA Food Company Holdings    Delaware, United States

 

4


147.    JBS USA Holding Lux S.à r.l.    Luxembourg
148.    JBS USA Leather, Inc.    Delaware, United States
149.    JBS USA Promontory Holdings I, LLC    Colorado, United States
150.    JBS USA Promontory Holdings II, LLC    Colorado, United States
151.    JBS USA Promontory I, LLC    Colorado, United States
152.    JBS USA Promontory II, LLC    Colorado, United States
153.    JBS USA Sanitation Corporation    Delaware, United States
154.    JBS Wisconsin Properties, LLC    Wisconsin, United States
155.    JFC, LLC    California, United States
156.    Kahula Pty. Ltd.    Australia
157.    King’s S.p.A.    Italy
158.    Kitchen Range Foods Ltd    United Kingdom
159.    Lap Foods Pty. Ltd.    Australia
160.    Mafrip—Matadouro Frigorífico S.A.    Brazil
161.    Marzolara Food Processing Srl    Italy
162.    Meadow Bank Hatchery Pty Ltd    Australia
163.    Meat Me México, Mercado de Carnes, S. de R.L. de C.V.    Mexico
164.    Meat Snack Partners Distribuidora do Brasil Ltda.    Brazil
165.    Meat Snack Partners do Brasil Ltda.    Brazil
166.    Meat Snacks Partner LLC    Wisconsin, United States
167.    Merit Provisions, LLC    Texas, United States
168.    Miller Brothers Co. Inc.    Utah, United States
169.    Mopac of Virginia, Inc.    Virginia, United States
170.    Morrison’s Seafood Pty Ltd    Australia
171.    Moy Park Beef Orleans S.à.r.l    France
172.    Moy Park Bondco PLC Ltd    United Kingdom
173.    Moy Park France Holdings SAS    France
174.    Moy Park France SAS    France
175.    Moy Park Holdings Europe Ltd    United Kingdom
176.    Moy Park Ltd    United Kingdom
177.    Moy Park New Co Ltd    United Kingdom
178.    Moyer Distribution, LLC    Delaware, United States
179.    Nacrail, LLC    Delaware, United States
180.    Noon Products Ltd.    United Kingdom
181.    Normaclass S.A.    France
182.    Oak Grove, LLC    Iowa , United States
183.    Oakhouse Foods Ltd.    United Kingdom
184.    O’Kane Blue Rose NewCo 1 Ltd    United Kingdom
185.    O’Kane Poultry Ltd    United Kingdom
186.    Olympia Processing, LLC    Tennessee, United States

 

5


187.    Onix Investments UK Ltd    United Kingdom
188.    Oxdale Dairy Enterprise Pty Ltd    Australia
189.    P&H Investments 1 Pty. Ltd.    Australia
190.    P&H Investments 2 Pty. Ltd    Australia
191.    PFS Distribution Company    Delaware, United States
192.    Pilgrim’s Food Masters Holdings Ltd    United Kingdom
193.    Pilgrim’s Food Masters Ireland Ltd.    Ireland
194.    Pilgrim’s Pride Malta Finance Limited Liability    Malta
195.    Pilgrim’s Europe Limited    United Kingdom
196.    Pilgrim’s Food Group Limited    United Kingdom
197.    Pilgrim’s Food Masters UK Limited    United Kingdom
198.    Pilgrim’s Food Pioneers Ltd    United Kingdom
199.    Pilgrim’s Pride Affordable Housing Corp.    Nevada, United States
200.    Pilgrim’s Pride Corporation    Delaware, United States
201.    Pilgrim’s Pride Corporation of West Virginia, Inc.    West Virginia, United States
202.    Pilgrim’s Pride Europe Limited    United Kingdom
203.    Pilgrim’s Pride Finance, LLC    Delaware, United States
204.    Pilgrim’s Pride Ltd    United Kingdom
205.    Pilgrim’s Pride of Nevada, Inc.    California, United States
206.    Pilgrim’s Pride S. de R.L de C.V    Mexico
207.    Pilgrim’s Pride, LLC    Delaware, United States
208.    Pilgrim’s Shared Services Ltd.    United Kingdom
209.    Pilgrim’s UK Lamb Ltd    United Kingdom
210.    Plan Pro Restaurantes S.A. de C.V.    Mexico
211.    Planterra Holdings B.V.    The Netherlands
212.    Plumrose Holdings, Inc.    Colorado, United States
213.    Plumrose Limited    United Kingdom
214.    Plumrose USA, Inc    Colorado, United States
215.    Poppsa 3, LLC    Delaware, United States
216.    Poppsa 4, LLC    Delaware, United States
217.    PP Agnus Limited    United Kingdom
218.    PPC Marketing, Ltd.    Texas, United States
219.    PPC of Alabama, Inc.    Colorado, United States
220.    PPC Transportation Company    Delaware, United States
221.    PQP Holdings Limited    United Kingdom
222.    Premier Beehive Holdco Pty. Ltd.    Australia
223.    Premier Beehive NZ    New Zealand
224.    Primo Foods Pty Ltd.    Australia
225.    Primo Group Holdings Pty. Ltd.    Australia
226.    Primo Meats Admin Pty Ltd    Australia

 

6


227.    Primo Meats Pty. Ltd.    Australia
228.    Primo Retail Pty. Ltd.    Australia
229.    Principe America, LLC    Delaware, United States
230.    Principe di San Daniele S.p.A.    Italy
231.    Principe Foods, LLC    California, United States
232.    QMT General Partner Limited Liability    New Zealand
233.    QMT New Zealand Limited Liability Partnership    New Zealand
234.    Ready Mile Trucking Ltd    Canada
235.    Rigamonti Salumificio S.p.A    Italy
236.    Rivalea (Australia) Pty Ltd    Australia
237.    Rivalea Holdings Pty Limited Liability    Australia
238.    Rivercan    Uruguay
239.    Robotic Technologies Limited Liability    New Zealand
240.    Rocklabs Limited Liability    New Zealand
241.    ROI Aviation, LLC    North Carolina, United States
242.    Rollover Ltd.    United Kingdom
243.    Rye Valley Foods Ltd.    Ireland
244.    S&C Australia Holdco Pty. Ltd.    Australia
245.    S&C Australia Investments, Pty Ltd.    Australia
246.    S&C Resale Company    Delaware, United States
247.    Sampco Holdings, LLC    Georgia, United States
248.    Sampco LLC    Georgia, United States
249.    Sandstone Holdings S.à r.l.    Luxembourg
250.    Scott Automation a.s.    Czech Republic
251.    Scott Automation and Robotics Pty Ltd    Australia
252.    Scott Automation GmbH    Germany
253.    Scott Automation Limited Liability.    United Kingdom
254.    Scott Automation Ltd    New Zealand
255.    Scott Automation N.V.    Belgium
256.    Scott Automation SAS    France
257.    Scott LED Limited Liability    New Zealand
258.    Scott Systems (Qingdao) Co., Ltd    China
259.    Scott Systems International Inc.    Ohio, United States
260.    Scott Technology Americas Limited Liability    New Zealand
261.    Scott Technology Australia Pty Ltd    Australia
262.    Scott Technology Belgium bvba    Belgium
263.    Scott Technology Europe Limited Liability    New Zealand
264.    Scott Technology Limited Liability    New Zealand
265.    Scott Technology NZ Limited Liability    New Zealand
266.    Scott Technology USA Limited Liability    New Zealand

 

7


267.    Seara África Pty. Ltd.    South Africa
268.    Seara Alimentos Ltda.    Brazil
269.    Seara Arabia Food Industrial Company    Saudi Arabia
270.    Seara Comércio de Alimentos Ltda.    Brazil
271.    Seara Food Europe Holding B.V.    The Netherlands
272.    Seara Food Europe Holding B.V. (DMCC BRANCH)    United Arab Emirates
273.    Seara Holdings (Europe) B.V.    The Netherlands
274.    Seara Holdings Ltda.    Brazil
275.    Seara Japan Ltd    Japan
276.    Seara Meats B.V.    The Netherlands
277.    Seara Meats UK Ltd.    United Kingdom
278.    Seara Middle East Foods Trading Company    Saudi Arabia
279.    Seara Middle East Wholesale and Retail Co. SPC    Kuwait
280.    Seara Saudi Food for Consultancy and Research LLC    Saudi Arabia
281.    Seara Singapore Pte. Ltd    Singapore
282.    Servicios Administrativos Pilgrim’s Pride S. de R.L de C.V    Mexico
283.    Seven Point Pork Pty Ltd    Australia
284.    Sharonville Processing, LLC    Tennessee, United States
285.    SIA.MO.CI. Srl    Italy
286.    Skippack Creek Corp.    Delaware, United States
287.    Southern Hens, Inc.    Mississippi, United States
288.    Southern Ocean Trout Pty Ltd    Australia
289.    Springfield Hatcheries Pty Ltd    Australia
290.    Springs Smoked Salmon Pty Ltd    Australia
291.    Springs Smoked Seafoods Pty Ltd    Australia
292.    Spurway Foods Ltd.    United Kingdom
293.    Sunnyvalley Smoked Meats, Inc.    California, United States
294.    Surveyors Investments Pty Ltd    Australia
295.    Swift & Company International Sales Corp.    Colorado, United States
296.    Swift & Company International Sales Corp. (Hong Kong Branch)    Hong Kong
297.    Swift & Company International Sales Corp. (Korea Branch)    Korea
298.    Swift & Company International Sales Corp. (Shangai Branch)    China
299.    Swift Australia (Southern) Pty. Ltd.    Australia
300.    Swift Beef Company    Colorado, United States
301.    Swift Brands Company    Colorado, United States
302.    Swift Pork Company    Colorado, United States
303.    Swift Refrigerated Foods S.A de C.V    Mexico
304.    Swift Southern Investments Pty. Ltd.    Australia
305.    Swift Trading Shanghai Ltd.    China
306.    Tatiara Meat Company, Pty Ltd.    Australia

 

8


307.    Tatiara Meat Investments Pty. Ltd.    Australia
308.    To-Rico Distribution Ltd    Porto Rico, United States
309.    To-Rico Ltd    Porto Rico, United States
310.    TriOak Foods, LLC    Iowa, United States
311.    TriOak Grain, LLC    Iowa, United States
312.    Via Rovigo Indústria e Comércio de Produtos Alimentícios S.A.    Brazil
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
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
327.    Seara Operações Portuárias Ltda.    Brazil

 

9