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

 

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

 

3


119    JBS Meat UK Limited Liability, Luxembourg Branch    Luxembourg
120    JBS Meat UK Ltd    United Kingdom
121    JBS Melwood UK Limited Liability    United Kingdom
122    JBS Mersch S.à r.l.    Luxembourg
123    JBS Packerland, Inc.    Delaware, United States
124    JBS Plainwell, Inc.    Delaware, United States
125    JBS S.A.    Brazil
126    JBS Sanitation Canada Ltd    Canada
127    JBS Smallgoods Holdco Australia, Pty Ltd    Australia
128    JBS Smallgoods Holdco Pty. Ltd.    Australia
129    JBS Smallgoods Investments Pty. Ltd.    Australia
130    JBS Souderton, Inc.    Pennsylvania, United States
131    JBS Southern Australia Pty. Ltd.    Australia
132    JBS Southern Holdco AU Pty. Ltd.    Australia
133    JBS Southern Investments 1 Pty. Ltd.    Australia
134    JBS Southern Investments 2 Pty. Ltd.    Australia
135    JBS Toledo N.V    Belgium
136    JBS Tolleson, Inc.    Arizona, United States
137    JBS Trading Agent (Dongguan)    China
138    JBS Trading USA, Inc.    Delaware, United States
139    JBS USA Food Company    Delaware, United States
140    JBS USA Food Company Holdings    Delaware, United States
141    JBS USA Foods Group Holdings, Inc.    Delaware, United States
142    JBS USA Holding Lux S.à r.l.    Luxembourg
143    JBS USA Imports, Inc.    Colorado, United States
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 (Inactive)    Texas, United States

 

4


163    Miller Brothers Co. Inc. (Inactive)    Utah, United States
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    Penasul UK Ltd.    United Kingdom
187    Pilgrim’s Food Masters Holdings Ltd    United Kingdom
188    Pilgrim’s Food Masters Ireland Ltd.    Ireland
189    Pilgrim’s Pride Malta Finance Limited Liability    Malta
190    Pilgrim’s Europe Limited    United Kingdom
191    Pilgrim’s Food Masters UK Limited    United Kingdom
192    Pilgrim’s Pride Affordable Housing Corp.    Nevada, United States
193    Pilgrim’s Pride Corporation    Delaware, United States
194    Pilgrim’s Pride Corporation of West Virginia, Inc.    West Virginia, United States
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.    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

 

5


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

 

6


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

 

7


295

  

Tatiara Meat Investments Pty. Ltd.

   Australia

296

  

To-Rico Distribution Ltd

   North Carolina, United States

297

  

To-Rico Ltd

   Delaware, United States

298

  

TriOak Foods, LLC

   Porto Rico, United States

299

  

TriOak Grain, LLC

   Porto Rico, United States

300

  

Via Rovigo Indústria e Comércio de Produtos Alimentícios S.A.

   Brazil

301

  

Vivera B.V.

   Netherlands

302

  

Vivera Topholding B.V.

   Netherlands

303

  

Vivera UK Ltd

   United Kingdom

304

  

Vivera Vastgoed B.V.

   Netherlands

305

  

Weddel Ltd

   Canada

306

  

White Strap Safco Foods Trading LLC

   United Arab Emirates

307

  

White Stripe Foods Investment Holdings Pty Ltd

   Australia

308

  

White Stripe Foods Pty Ltd.

   Australia

309

  

White Stripe Safco Foods (Joint Venture)

   United Arab Emirates

310

  

Wild Fork Holdings B.V.

   Netherlands

311

  

Wonder Best Holding Co Ltd.

   Hong Kong

312

  

Zendaleather Co.

   Iowa, United States

313

  

Zendaleather GmbH

   Germany

314

  

Zendaleather S.A de C.V

   Mexico

315

  

Zero Lines Corporation

   Iowa, United States

316

  

ZM Australia Pty. Ltd.

   Australia

 

8