EX-21.1 7 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 Packing Company, LLC    Tennessee, United States
37    Excelsior Alimentos S.A.    Brazil
38    Fampat S.A. de C.V.    Mexico
39    Flora Green Pty. Ltd.    Australia
40    Food Processors Water Cooperative, Inc.    Virginia, United States
41    Food Ventures North America Canada, Inc.    Canada
42    Food Ventures North America, Inc    Delaware, United States
43    Galina Pesada S.A.P.I. de C.V    Mexico
44    Geo Adams & Sons (Farms) Limited    United Kingdom
45    Geo Adams & Sons Limited    United Kingdom
46    Gideny S.A.    Uruguay
47    Good Country Investments Pty. Ltd.    Australia
48    Good Country Pty. Ltd.    Australia
49    Hadgraft Industrial Properties, LLC    Georgia, United States
50    Hamer International Limited    United Kingdom
51    Hans Continental Smallgoods Pty. Ltd.    Australia
52    Harris Mason Processing, LLC    Tennessee, United States
53    Henco Hogs, LLC    Iowa, United States
54    High Plains Pork, LLC    Iowa, United States
55    Hunter Valley Quality Meats Pty. Ltd.    Australia
56    Huon Aquaculture Company Pty Ltd    Australia
57    Huon Aquaculture Group Pty Ltd    Australia
58    Huon Ocean Trout Pty Ltd    Australia
59    Huon Salmon Pty Ltd    Australia
60    Huon Seafoods Pty Ltd    Australia
61    Huon Shellfish Co. Pty Ltd    Australia
62    Huon Smoked Salmon Pty Ltd    Australia
63    Huon Smoked Seafoods Pty Ltd    Australia
64    Huon Tasmanian Salmon Pty Ltd    Australia
65    Imposete Pty. Ltd.    Australia
66    Industry Park Pty. Ltd.    Australia
67    Inmobiliaria Andradina, S. de R.L de C.V.    Mexico
68    Inmobiliaria Avicola Pilgrim’s Pride S. de R.L de C.V.    Mexico
69    International Food Company Seara LLC—Dubai Branch    United Arab Emirates
70    International Food Company Seara OPC LLC    United Arab Emirates
71    International Food Packers, LLC    Florida, United States
72    Ivory Investments Luxembourg Holding S.C.S.    Luxembourg
73    JBS Aquaculture Pty Ltd    Australia
74    JBS Asia Co. Ltd.    Hong Kong

 

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

 

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

 

4

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

 

5

204    Poppsa 4, LLC    Delaware, United States
205    PPC of Alabama, Inc.    Colorado, United States
206    PPC Transportation Company    Delaware, United States
207    PQP Holdings Limited    United Kingdom
208    Premier Beehive Holdco Pty. Ltd.    Australia
209    Premier Beehive NZ    New Zealand
210    Primo Foods Pty Ltd.    Australia
211    Primo Group Holdings Pty. Ltd.    Australia
212    Primo Meats Admin Pty Ltd    Australia
213    Primo Meats Pty. Ltd.    Australia
214    Primo Retail Pty. Ltd.    Australia
215    Principe America, LLC    Delaware, United States
216    Principe di San Daniele S.p.A.    Italy
217    Principe Foods, LLC    California, United States
218    QMT General Partner Limited Liability    New Zealand
219    QMT New Zealand Limited Liability Partnership    New Zealand
220    Ready Mile Trucking Ltd    Canada
221    Rigamonti Salumificio S.p.A    Italy
222    Rivalea (Australia) Pty Ltd    Australia
223    Rivalea Holdings Pty Limited Liability    Australia
224    Rivercan    Uruguay
225    Robotic Technologies Limited Liability    New Zealand
226    Rocklabs Limited Liability    New Zealand
227    Rollover Ltd.    United Kingdom
228    Rye Valley Foods Ltd.    Ireland
229    S&C Australia Holdco Pty. Ltd.    Australia
230    S&C Australia Investments, Pty Ltd.    Australia
231    S&C Resale Company    Delaware, United States
232    Sampco Holdings, LLC    Georgia, United States
233    Sampco LLC    Georgia, United States
234    Sandstone Holdings S.à r.l.    Luxembourg
235    Scott Automation a.s.    Czech Republic
236    Scott Automation and Robotics Pty Ltd    Australia
237    Scott Automation GmbH    Germany
238    Scott Automation Limited Liability.    United Kingdom
239    Scott Automation Ltd    New Zealand
240    Scott Automation N.V.    Belgium
241    Scott Automation SAS    France
242    Scott LED Limited Liability    New Zealand
243    Scott Systems (Qingdao) Co., Ltd    China
244    Scott Systems International Inc.    Ohio, United States
245    Scott Technology Americas Limited Liability    New Zealand
246    Scott Technology Australia Pty Ltd    Australia

 

6

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

 

7

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

 

8