EX-21.1 5 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.    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    Avicola Pilgrim’s Pride de Mexico S.A de C.V    Mexico
10    Bakewell Foods Ltd    United Kingdom
11    Baumhardt Com. e Part. Ltda.    Brazil
12    Baybrick LandCo Pty. Ltd.    Australia
13    Baybrick Pty. Ltd.    Australia
14    Belvoir Foods Limited    United Kingdom
15    Biotech Foods, S.L.    Spain
16    Birla Società Agricola Srl    Italy
17    Cattle Production Systems, Inc.    Delaware, United States
18    Climert Investments S.A    Uruguay
19    Combo México Holdings, S. de R.L de C.V.    Mexico
20    Combo Productora, S. de R.L de C.V    Mexico
21    Combo Servicios Especializados de Personal, S. de R.L de C.V    Mexico
22    Conceria Priante S.p.A    Italy
23    Condesa Norte Indústria e Comércio Ltda.    Brazil
24    Consumer Foods Van Sales (Ireland) Ltd.    Ireland
25    Consumer Foods Van Sales Ltd.    Ireland
26    Cordine Pty. Ltd.    Australia
27    D Blowers Limited    United Kingdom
28    Dalehead Foods Limited    United Kingdom
29    Denver Processing, LLC    Tennessee, United States
30    Diamond Valley Pork Pty Ltd    Australia
31    Dungannon Proteins Limited    United Kingdom


32    Easey Herds Limited    United Kingdom
33    Easey Holdings Limited    United Kingdom
34    Easey Pigs Limited    United Kingdom
35    Easey Veterinary Services Limited    United Kingdom
36    Empire Management Company, LLC    Tennessee, United States
37    Empire Packing Company, LLC    Tennessee, United States
38    Excelsior Alimentos S.A.    Brazil
39    Fampat S.A. de C.V.    Mexico
40    Flora Green Pty. Ltd.    Australia
41    Food Processors Water Cooperative, Inc.    Virginia, United States
42    Food Ventures North America Canada, Inc.    Canada
43    Food Ventures North America, Inc    Delaware, United States
44    Galina Pesada S.A.P.I. de C.V    Mexico
45    Geo Adams & Sons (Farms) Limited    United Kingdom
46    Geo Adams & Sons Limited    United Kingdom
47    Gideny S.A.    Uruguay
48    Good Country Investments Pty. Ltd.    Australia
49    Good Country Pty. Ltd.    Australia
50    Hadgraft Industrial Properties, LLC    Georgia, United States
51    Hamer International Limited    United Kingdom
52    Hans Continental Smallgoods Pty. Ltd.    Australia
53    Harris Mason Processing, LLC    Tennessee, United States
54    Henco Hogs, LLC    Iowa, United States
55    High Plains Pork, LLC    Iowa, United States
56    Hunter Valley Quality Meats Pty. Ltd.    Australia
57    Huon Aquaculture Company Pty Ltd    Australia
58    Huon Aquaculture Group Pty Ltd    Australia
59    Huon Ocean Trout Pty Ltd    Australia
60    Huon Salmon Pty Ltd    Australia
61    Huon Seafoods Pty Ltd    Australia
62    Huon Shellfish Co. Pty Ltd    Australia
63    Huon Smoked Salmon Pty Ltd    Australia
64    Huon Smoked Seafoods Pty Ltd    Australia
65    Huon Tasmanian Salmon Pty Ltd    Australia
66    Imposete Pty. Ltd.    Australia
67    Industry Park Pty. Ltd.    Australia
68    Inmobiliaria Andradina, S. de R.L de C.V. (formerly CBO Servicios Profesionales, S. de R.L. de C.V.)    Mexico
69    Inmobiliaria Avicola Pilgrim’s Pride S. de R.L de C.V.    Mexico
70    International Food Company Seara LLC—Dubai Branch    United Arab Emirates
71    International Food Company Seara OPC LLC    United Arab Emirates
72    International Food Packers, LLC    Florida, United States
73    Ivory Investments Luxembourg Holding S.C.S.    Luxembourg
74    JBS Aquaculture Pty Ltd    Australia

 

2


75   

JBS Asia Co. Ltd.

   Hong Kong
76   

JBS Aspelt S.à r.l.

   Luxembourg
77   

JBS Asset Management Corp.

   Delaware, United States
78   

JBS Australia Air Pty Limited Liability

   Australia
79   

JBS Australia Finance 1 Pty. Ltd.

   Australia
80   

JBS Australia Finance Pty. Ltd.

   Australia
81   

JBS Australia Pty. Ltd.

   Australia
82   

JBS Aves Ltda.

   Brazil
83   

JBS B.V.

   Netherlands
84   

JBS Berg S.à r.l.

   Luxembourg
85   

JBS Captive Insurance Company

   Colorado, United States
86   

JBS Carriers, Inc.

   Delaware, United States
87   

JBS Chile Limitada

   Chile
88   

JBS Clervaux Finance S.à r.l.

   Luxembourg
89   

JBS Confinamento Ltda.

   Brazil
90   

JBS Durham UK Ltd

   United Kingdom
91   

JBS Embalagens Metálicas Ltda.

   Brazil
92   

JBS Empire, Inc.

   Tennessee, United States
93   

JBS Finance Luxembourg S.à r.l.

   Luxembourg
94   

JBS Finco, Inc.

   Delaware, United States
95   

JBS Food Canada ULC

   Canada
96   

JBS Food Colombia S.A.S

   Colombia
97   

JBS Food Trading (Shanghai) Ltd

   China
98   

JBS Foods Ontario Inc.

   Canada
99   

JBS Global Luxembourg S.à r.l.

   Luxembourg
100   

JBS Global Meat Holdings Pty Ltd

   Australia/Netherlands
101   

JBS Global UK Ltd

   United Kingdom
102   

JBS Greenbay, Inc.

   Delaware, United States
103   

JBS Holdco Australia Pty. Ltd.

   Australia
104   

JBS Holding Brasil S.A.

   Brazil
105   

JBS Investments Cork Ltd

   Ireland
106   

JBS Investments Dublin Ltd

   Ireland
107   

JBS Investments Luxembourg S.à r.l.

   Luxembourg
108   

JBS Japan

   Japan
109   

JBS La Rochette Finance S.à r.l.

   Luxembourg
110   

JBS Leather Argentina S.A.U.

   Argentina
111   

JBS Leather Asia Limited Liability

   Hong Kong
112   

JBS Leather International B.V

   Netherlands
113   

JBS Leather Paraguay Srl

   Paraguay
114   

JBS Leather Uruguay S.A.

   Uruguay
115   

JBS Live Pork, LLC

   Delaware, United States
116   

JBS Malta Finance Limited Liability

   Malta
117   

JBS Meat Investments Pty. Ltd.

   Australia
118   

JBS Meat UK Limited Liability, Luxembourg Branch

   Luxembourg

 

3


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

 

4


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

 

5


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

 

6


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

 

7


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

 

8