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.    Adams Pork Products Limited    United Kingdom
2.    Agro Alfa Indústria e Comércio Ltda.    Brazil
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.    Good Country Investments Pty. Ltd.    Australia
51.    Good Country Pty. Ltd.    Australia
52.    Hadgraft Industrial Properties, LLC    Georgia, United States
53.    Hamer International Limited    United Kingdom
54.    Hans Continental Smallgoods Pty. Ltd.    Australia
55.    Harris Mason Processing, LLC    Tennessee, United States
56.    Henco Hogs, LLC    Iowa, United States
57.    High Plains Pork, LLC    Iowa, United States
58.    Hunter Valley Quality Meats Pty. Ltd.    Australia
59.    Huon Aquaculture Company Pty Ltd    Australia
60.    Huon Aquaculture Group Pty Ltd    Australia
61.    Huon Ocean Trout Pty Ltd    Australia
62.    Huon Salmon Pty Ltd    Australia
63.    Huon Seafoods Pty Ltd    Australia
64.    Huon Shellfish Co. Pty Ltd    Australia
65.    Huon Smoked Salmon Pty Ltd    Australia
66.    Huon Smoked Seafoods Pty Ltd    Australia
67.    Huon Tasmanian Salmon Pty Ltd    Australia
68.    Imposete Pty. Ltd.    Australia
69.    Industry Park Pty. Ltd.    Australia
70.    Inmobiliaria Andradina, S. de R.L de C.V.    Mexico
71.    Inmobiliaria Avicola Pilgrim’s Pride S. de R.L de C.V.    Mexico
72.    International Food Company Seara LLC - Dubai Branch    United Arab Emirates
73.    International Food Company Seara OPC LLC    United Arab Emirates
74.    International Food Packers, LLC    Florida, United States
75.    Ivory Investments Luxembourg Holding S.C.S.    Luxembourg

 

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76.    JBS Aquaculture Pty Ltd    Australia
77.    JBS Asia Co. Ltd.    Hong Kong
78.    JBS Aspelt S.à r.l.    Luxembourg
79.    JBS Asset Management Corp.    Delaware, United States
80.    JBS Australia Air Pty Limited Liability    Australia
81.    JBS Australia Finance 1 Pty. Ltd.    Australia
82.    JBS Australia Finance Pty. Ltd.    Australia
83.    JBS Australia Pty. Ltd.    Australia
84.    JBS Aves Ltda.    Brazil
85.    JBS B.V.    The Netherlands
86.    JBS Berg S.à r.l.    Luxembourg
87.    JBS Captive Insurance Company    Colorado, United States
88.    JBS Carriers, Inc.    Delaware, United States
89.    JBS Chile Limitada    Chile
90.    JBS Clervaux Finance S.à r.l.    Luxembourg
91.    JBS Confinamento Ltda.    Brazil
92.    JBS Durham UK Ltd    United Kingdom
93.    JBS Embalagens Metálicas Ltda.    Brazil
94.    JBS Empire, Inc.    Tennessee, United States
95.    JBS Finance Luxembourg S.à r.l.    Luxembourg
96.    JBS Finco, Inc.    Delaware, United States
97.    JBS Food Canada ULC    Canada
98.    JBS Food Colombia S.A.S    Colombia
99.    JBS Food Trading (Shanghai) Ltd    Chilena
100.    JBS Foods Ontario Inc.    Canada
101.    JBS Global Luxembourg S.à r.l.    Luxembourg
102.    JBS Global Meat Holdings Pty Ltd    Australia/The Netherlands
103.    JBS Global UK Ltd    United Kingdom
104.    JBS Greenbay, Inc.    Delaware, United States
105.    JBS Holdco Australia Pty. Ltd.    Australia
106.    JBS Holding Brasil S.A.    Brazil
107.    JBS Investments Cork Ltd    Ireland
108.    JBS Investments Dublin Ltd    Ireland
109.    JBS Investments Luxembourg S.à r.l.    Luxembourg
110.    JBS Japan    Japan
111.    JBS La Rochette Finance S.à r.l.    Luxembourg
112.    JBS Leather Argentina S.A.U.    Argentina
113.    JBS Leather Asia Limited Liability    Hong Kong
114.    JBS Leather International B.V    The Netherlands
115.    JBS Leather Paraguay Srl    Paraguay
116.    JBS Leather Uruguay S.A.    Uruguay
117.    JBS Live Pork, LLC    Delaware, United States
118.    JBS Luxembourg Company S.à r.l.    Luxembourg
119.    JBS Malta Finance Limited Liability    Malta

 

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120.    JBS Meat Investments Pty. Ltd.    Australia
121.    JBS Meat UK Limited Liability, Luxembourg Branch    Luxembourg
122.    JBS Meat UK Ltd    United Kingdom
123.    JBS Melwood UK Limited Liability    United Kingdom
124.    JBS Mersch S.à r.l.    Luxembourg
125.    JBS Packerland, Inc.    Delaware, United States
126.    JBS Plainwell, Inc.    Delaware, United States
127.    JBS S.A.    Brazil
128.    JBS Sanitation Canada Ltd    Canada
129.    JBS Smallgoods Holdco Australia, Pty Ltd    Australia
130.    JBS Smallgoods Holdco Pty. Ltd.    Australia
131.    JBS Smallgoods Investments Pty. Ltd.    Australia
132.    JBS Souderton, Inc.    Pennsylvania, United States
133.    JBS Southern Australia Pty. Ltd.    Australia
134.    JBS Southern Holdco AU Pty. Ltd.    Australia
135.    JBS Southern Investments 1 Pty. Ltd.    Australia
136.    JBS Southern Investments 2 Pty. Ltd.    Australia
137.    JBS Toledo N.V    Belgium
138.    JBS Tolleson, Inc.    Arizona, United States
139.    JBS Trading Agent (Dongguan)    Chilena
140.    JBS Trading USA, Inc.    Delaware, United States
141.    JBS USA Food Company    Delaware, United States
142.    JBS USA Food Company Holdings    Delaware, United States
143.    JBS USA Holding Lux S.à r.l.    Luxembourg
144.    JBS USA Leather, Inc.    Delaware, United States
145.    JBS USA Promontory Holdings I, LLC    Colorado, United States
146.    JBS USA Promontory Holdings II, LLC    Colorado, United States
147.    JBS USA Promontory I, LLC    Colorado, United States
148.    JBS USA Promontory II, LLC    Colorado, United States
149.    JBS USA Sanitation Corporation    Delaware, United States
150.    JBS Wisconsin Properties, LLC    Wisconsin, United States
151.    Kahula Pty. Ltd.    Australia
152.    King’s S.p.A.    Italy
153.    Kitchen Range Foods Ltd    United Kingdom
154.    Lap Foods Pty. Ltd.    Australia
155.    Mafrip - Matadouro Frigorífico S.A.    Brazil
156.    Marzolara Food Processing Srl    Italy
157.    Meadow Bank Hatchery Pty Ltd    Australia
158.    Meat Me México, Mercado de Carnes, S. de R.L. de C.V.    Mexico
159.    Meat Snack Partners Distribuidora do Brasil Ltda.    Brazil
160.    Meat Snack Partners do Brasil Ltda.    Brazil
161.    Meat Snacks Partner LLC    Wisconsin, United States
162.    Merit Provisions, LLC    Texas, United States
163.    Miller Brothers Co. Inc.    Utah, United States

 

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164.    Mopac of Virginia, Inc.    Virginia, United States
165.    Morrison’s Seafood Pty Ltd    Australia
166.    Moy Park Beef Orleans S.à.r.l    France
167.    Moy Park Bondco PLC Ltd    United Kingdom
168.    Moy Park France Holdings SAS    France
169.    Moy Park France SAS    France
170.    Moy Park Holdings Europe Ltd    United Kingdom
171.    Moy Park Ltd    United Kingdom
172.    Moy Park New Co Ltd    United Kingdom
173.    Moyer Distribution, LLC    Delaware, United States
174.    Nacrail, LLC    Delaware, United States
175.    Noon Products Ltd.    United Kingdom
176.    Normaclass S.A.    France
177.    Oak Grove, LLC    Iowa , United States
178.    Oakhouse Foods Ltd.    United Kingdom
179.    O’Kane Blue Rose NewCo 1 Ltd    United Kingdom
180.    O’Kane Poultry Ltd    United Kingdom
181.    Olympia Processing, LLC    Tennessee, United States
182.    Onix Investments UK Ltd    United Kingdom
183.    Oxdale Dairy Enterprise Pty Ltd    Australia
184.    P&H Investments 1 Pty. Ltd.    Australia
185.    P&H Investments 2 Pty. Ltd    Australia
186.    Pilgrim’s Food Masters Holdings Ltd    United Kingdom
187.    Pilgrim’s Food Masters Ireland Ltd.    Ireland
188.    Pilgrim’s Pride Malta Finance Limited Liability    Malta
189.    Pilgrim’s Europe Limited    United Kingdom
190.    Pilgrim’s Food Masters UK Limited    Ireland
191.    Pilgrim’s Pride Affordable Housing Corp.    Nevada, United States
192.    Pilgrim’s Pride Corporation    Delaware, United States
193.    Pilgrim’s Pride Corporation of West Virginia, Inc.    West Virginia, United States
194.    Pilgrim’s Pride Europe Limited    United Kingdom
195.    Pilgrim’s Pride Finance, LLC    Delaware, United States
196.    Pilgrim’s Pride Ltd    United Kingdom
197.    Pilgrim’s Pride S. de R.L de C.V    Mexico
198.    Pilgrim’s Shared Services Ltd.    United Kingdom
199.    Pilgrim’s UK Lamb Ltd    United Kingdom
200.    Plan Pro Restaurantes S.A. de C.V.    Mexico
201.    Planterra Holdings B.V.    The Netherlands
202.    Plumrose Holdings, Inc.    Colorado, United States
203.    Plumrose Limited    United Kingdom
204.    Plumrose USA, Inc    Colorado, United States
205.    Poppsa 3, LLC    Delaware, United States
206.    Poppsa 4, LLC    Delaware, United States
207.    PP Agnus Limited    United Kingdom

 

5

208.    PPC of Alabama, Inc.    Colorado, United States
209.    PPC Transportation Company    Delaware, United States
210.    PQP Holdings Limited    United Kingdom
211.    Premier Beehive Holdco Pty. Ltd.    Australia
212.    Premier Beehive NZ    New Zealand
213.    Primo Foods Pty Ltd.    Australia
214.    Primo Group Holdings Pty. Ltd.    Australia
215.    Primo Meats Admin Pty Ltd    Australia
216.    Primo Meats Pty. Ltd.    Australia
217.    Primo Retail Pty. Ltd.    Australia
218.    Principe America, LLC    Delaware, United States
219.    Principe di San Daniele S.p.A.    Italy
220.    Principe Foods, LLC    California, United States
221.    QMT General Partner Limited Liability    New Zealand
222.    QMT New Zealand Limited Liability Partnership    New Zealand
223.    Ready Mile Trucking Ltd    Canada
224.    Rigamonti Salumificio S.p.A    Italy
225.    Rivalea (Australia) Pty Ltd    Australia
226.    Rivalea Holdings Pty Limited Liability    Australia
227.    Rivercan    Uruguay
228.    Robotic Technologies Limited Liability    New Zealand
229.    Rocklabs Limited Liability    New Zealand
230.    ROI Aviation, LLC    North Carolina, United States
231.    Rollover Ltd.    United Kingdom
232.    Rye Valley Foods Ltd.    Ireland
233.    S&C Australia Holdco Pty. Ltd.    Australia
234.    S&C Australia Investments, Pty Ltd.    Australia
235.    S&C Resale Company    Delaware, United States
236.    Sampco Holdings, LLC    Georgia, United States
237.    Sampco LLC    Georgia, United States
238.    Sandstone Holdings S.à r.l.    Luxembourg
239.    Scott Automation a.s.    Czech Republic
240.    Scott Automation and Robotics Pty Ltd    Australia
241.    Scott Automation GmbH    Germany
242.    Scott Automation Limited Liability.    United Kingdom
243.    Scott Automation Ltd    New Zealand
244.    Scott Automation N.V.    Belgium
245.    Scott Automation SAS    France
246.    Scott LED Limited Liability    New Zealand
247.    Scott Systems (Qingdao) Co., Ltd    Chilena
248.    Scott Systems International Inc.    Ohio, United States
249.    Scott Technology Americas Limited Liability    New Zealand
250.    Scott Technology Australia Pty Ltd    Australia
251.    Scott Technology Belgium bvba    Belgium

 

6

252.    Scott Technology Europe Limited Liability    New Zealand
253.    Scott Technology Limited Liability    New Zealand
254.    Scott Technology NZ Limited Liability    New Zealand
255.    Scott Technology USA Limited Liability    New Zealand
256.    Seara África Pty. Ltd.    South Africa
257.    Seara Alimentos Ltda.    Brazil
258.    Seara Arabia Food Industrial Company    Saudi Arabia
259.    Seara Comércio de Alimentos Ltda.    Brazil
260.    Seara Food Europe Holding B.V.    The Netherlands
261.    Seara Food Europe Holding B.V. (DMCC BRANCH)    United Arab Emirates
262.    Seara Holding Ltda.    Brazil
263.    Seara Holdings (Europe) B.V.    The Netherlands
264.    Seara Japan Ltd    Japan
265.    Seara Meats B.V.    The Netherlands
266.    Seara Meats UK Ltd.    United Kingdom
267.    Seara Middle East Foods Trading Company    Saudi Arabia
268.    Seara Middle East Wholesale and Retail Co. SPC    Kuwait
269.    Seara Operações Portuárias LTDA.    Brazil
270.    Seara Saudi Food for Consultancy and Research LLC    Saudi Arabia
271.    Seara Singapore Pte. Ltd    Singapore
272.    Servicios Administrativos Pilgrim’s Pride S. de R.L de C.V    Mexico
273.    Seven Point Pork Pty Ltd    Australia
274.    Sharonville Processing, LLC    Tennessee, United States
275.    SIA.MO.CI. Srl    Italy
276.    Skippack Creek Corp.    Delaware, United States
277.    Southern Hens, Inc.    Mississippi, United States
278.    Southern Ocean Trout Pty Ltd    Australia
279.    Springfield Hatcheries Pty Ltd    Australia
280.    Springs Smoked Salmon Pty Ltd    Australia
281.    Springs Smoked Seafoods Pty Ltd    Australia
282.    Spurway Foods Ltd.    United Kingdom
283.    Sunnyvalley Smoked Meats, Inc.    California, United States
284.    Surveyors Investments Pty Ltd    Australia
285.    Swift & Company International Sales Corp.    Colorado, United States
286.    Swift & Company International Sales Corp. (Hong Kong Branch)    Hong Kong
287.    Swift & Company International Sales Corp. (Korea Branch)    Korea
288.    Swift & Company International Sales Corp. (Shangai Branch)    Chilena
289.    Swift Australia (Southern) Pty. Ltd.    Australia
290.    Swift Beef Company    Colorado, United States
291.    Swift Brands Company    Colorado, United States
292.    Swift Pork Company    Colorado, United States
293.    Swift Refrigerated Foods S.A de C.V    Mexico
294.    Swift Southern Investments Pty. Ltd.    Australia
295.    Swift Trading Shanghai Ltd.    Chilena

 

7

296.    Tatiara Meat Company, Pty Ltd.    Australia
297.    Tatiara Meat Investments Pty. Ltd.    Australia
298.    To-Rico Distribution Ltd    Porto Rico, United States
299.    To-Rico Ltd    Porto Rico, United States
300.    TriOak Foods, LLC    Iowa, United States
301.    TriOak Grain, LLC    Iowa, United States
302.    Via Rovigo Indústria e Comércio de Produtos Alimentícios S.A.    Brazil
303.    Vivera B.V.    The Netherlands
304.    Vivera Topholding B.V.    The Netherlands
305.    Vivera UK Ltd    United Kingdom
306.    Vivera Vastgoed B.V.    The Netherlands
307.    Weddel Ltd    Canada
308.    White Stripe Foods Investment Holdings Pty Ltd    Australia
309.    White Stripe Foods Pty Ltd.    Australia
310.    White Stripe Safco Foods    United Arab Emirates
311.    Wild Fork Holdings B.V.    The Netherlands
312.    Wonder Best Holding Co Ltd.    Hong Kong
313.    Zendaleather Co.    North Carolina, United States
314.    Zendaleather GmbH    Germany
315.    Zendaleather S.A de C.V    Mexico
316.    Zero Lines Corporation    Delaware, United States
317.    ZM Australia Pty. Ltd.    Australia

 

8