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 Brazilian corporation (sociedade por ações), which is expected to be a direct wholly-owned subsidiary of JBS N.V.; |
(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. |
Subsidiaries of JBS S.A. (as of July 12, 2023) | ||||
Company |
Jurisdiction of | |||
1. |
40 North Foods, Inc. | Delaware, United States | ||
2. |
Adams Pork Products Limited | United Kingdom | ||
3. |
Albert Van Zoonen B.V. | The Netherlands | ||
4. |
Alvey do Brazil Comercio de Maquinas de Automação Ltda. | Brazil | ||
5. |
Andrews Meat Industries Pty. Ltd. | Australia | ||
6. |
Arkose Investments ULC | Ireland | ||
7. |
Attleborough Foods Ltd. | United Kingdom | ||
8. |
Australian Consolidated Food Holdings Pty. Ltd. | Australia | ||
9. |
Australian Consolidated Food Investments Pty. Ltd. | Australia | ||
10. |
Avetec Indústria e Comércio de Alimentos Ltda. | Brazil | ||
11. |
Avicola Pilgrims Pride de Mexico S.A de C.V. | Mexico | ||
12. |
Bakewell Foods Ltd. | United Kingdom | ||
13. |
Baumhardt Com. e Part. Ltda. | Brazil | ||
14. |
Baybrick LandCo Pty. Ltd. | Australia | ||
15. |
Baybrick Pty. Ltd. | Australia | ||
16. |
Belvoir Foods Limited | United Kingdom | ||
17. |
Biotech Foods, S.L. | Spain | ||
18. |
Birla Società Agricola Srl | Italy | ||
19. |
Brianza Salumi di Vismara Luigi & C. Srl | Italy |
20. |
Cattle Production Systems, Inc. | Delaware, United States | ||
21. |
CBO Servicios Profesionales, S. de R.L de C.V. | Mexico | ||
22. |
Climert Investments S.A. | Uruguay | ||
23. |
Combo México Holdings, S. de R.L de C.V. | Mexico | ||
24. |
Combo Productora, S. de R.L de C.V. | Mexico | ||
25. |
Combo Servicios Especializados de Personal, S. de R.L de C.V. | Mexico | ||
26. |
Conceria Priante S.p.A | Italy | ||
27. |
Condesa Norte Indústria e Comércio Ltda. | Brazil | ||
28. |
Consumer Foods Van Sales (Ireland) Ltd. | Ireland | ||
29. |
Consumer Foods Van Sales Ltd. | Ireland | ||
30. |
Cordine Pty. Ltd. | Australia | ||
31. |
D Blowers Limited | United Kingdom | ||
32. |
Dalehead Foods Limited | United Kingdom | ||
33. |
Denver Processing, LLC | Tennessee, United States | ||
34. |
Diamond Valley Pork Pty Ltd. | Australia | ||
35. |
Dungannon Proteins Limited | United Kingdom | ||
36. |
Easey Herds Limited | United Kingdom | ||
37. |
Easey Holdings Limited | United Kingdom | ||
38. |
Easey Pigs Limited | United Kingdom | ||
39. |
Easey Veterinary Services Limited | United Kingdom | ||
40. |
Empire Management Company, LLC | Tennessee, United States | ||
41. |
Empire Packing Company, LLC | Tennessee, United States | ||
42. |
Excelsior Alimentos S.A. | Brazil | ||
43. |
Fampat S.A. de C.V. | Mexico | ||
44. |
Flora Green Pty. Ltd. | Australia | ||
45. |
FLS Systems NV | Belgium | ||
46. |
Food Processors Water Chief Operating Officerperative, Inc. | Virginia, United States | ||
47. |
Food Ventures North America Canada, Inc. | Canada |
2
48. |
Food Ventures North America, Inc. | Delaware, United States | ||
49. |
Galina Pesada S.A.P.I. de C.V. | Mexico | ||
50. |
Geo Adams & Sons (Farms) Limited | United Kingdom | ||
51. |
Geo Adams & Sons Limited | United Kingdom | ||
52. |
Gideny S.A. | Uruguay | ||
53. |
Goldn Plump Farms, LLC | California, United States | ||
54. |
Goldn Plump Poultry, LLC | California, United States | ||
55. |
Good Country Investments Pty. Ltd. | Australia | ||
56. |
Good Country Pty. Ltd. | Australia | ||
57. |
Hadgraft Industrial Properties, LLC | Georgia, United States | ||
58. |
Hamer International Limited | United Kingdom | ||
59. |
Hans Continental Smallgoods Pty. Ltd. | Australia | ||
60. |
Harris Mason Processing, LLC | Tennessee, United States | ||
61. |
Henco Hogs, LLC | Iowa, United States | ||
62. |
High Plans Pork, LLC | Iowa, United States | ||
63. |
Swift & Company International Sales Corp. (Hong Kong Branch) | Hong Kong | ||
64. |
Hunter Valley Quality Meats Pty. Ltd. | Australia | ||
65. |
Huon Aquaculture Company Pty Ltd. | Australia | ||
66. |
Huon Aquaculture Group Pty Ltd. | Australia | ||
67. |
Huon Ocean Trout Pty Ltd. | Australia | ||
68. |
Huon Salmon Pty Ltd. | Australia | ||
69. |
Huon Seafoods Pty Ltd. | Australia | ||
70. |
Huon Shellfish Co. Pty Ltd. | Australia | ||
71. |
Huon Smoked Salmon Pty Ltd. | Australia | ||
72. |
Huon Smoked Seafoods Pty Ltd. | Australia | ||
73. |
Huon Tasmanian Salmon Pty Ltd. | Australia | ||
74. |
Imposete Pty. Ltd. | Australia | ||
75. |
Industry Park Pty. Ltd. | Australia |
3
76. |
Inmobiliaria Avicola Pilgrims Pride S. de R.L de C.V. | Mexico | ||
77. |
International Food Company Seara LLC | United Arab Emirates | ||
78. |
International Food Packers, LLC | Florida, United States | ||
79. |
Ivory Investments Luxembourg Holding S.C.S. | Luxembourg | ||
80. |
JBS Aquaculture Pty Ltd. | Australia | ||
81. |
JBS Asia Co. Ltd. | Hong Kong | ||
82. |
JBS Asia Pacific Investments Ltd. | Ireland | ||
83. |
JBS Aspelt S.à r.l. | Luxembourg | ||
84. |
JBS Asset Management Corp. | Delaware, United States | ||
85. |
JBS Australia Air Pty Limited Liability | Australia | ||
86. |
JBS Australia Finance 1 Pty. Ltd. | Australia | ||
87. |
JBS Australia Finance Pty. Ltd. | Australia | ||
88. |
JBS Australia Pty. Ltd. | Australia | ||
89. |
JBS Aves Ltda. | Brazil | ||
90. |
JBS B.V. | The Netherlands | ||
91. |
JBS Beaufort Holding S.à r.l. | Luxembourg | ||
92. |
JBS Berg S.à r.l. | Luxembourg | ||
93. |
JBS Bettendorf S.à r.l. | Luxembourg | ||
94. |
JBS Carriers, Inc. | Delaware, United States | ||
95. |
JBS Chile Limitada | Chile | ||
96. |
JBS Clervaux Finance S.à r.l. | Luxembourg | ||
97. |
JBS Confinamento Ltda. | Brazil | ||
98. |
JBS Durham Ltd UK | United Kingdom | ||
99. |
JBS Embalagens Metálicas Ltda. | Brazil | ||
100. |
JBS Empire, Inc. | Tennessee, United States | ||
101. |
JBS Finance II Ltd. | Cayman Islands | ||
102. |
JBS Finance Luxembourg S.à r.l. | Luxembourg | ||
103. |
JBS Finco, Inc. | Delaware, United States |
4
104. |
JBS Food Canada ULC | Canada | ||
105. |
JBS Food Colombia S.A.S | Colombia | ||
106. |
JBS Food Trading (Shanghai) Ltd. | China | ||
107. |
JBS Foods Ontario Inc. | Canada | ||
108. |
JBS Global Luxembourg S.à r.l. | Luxembourg | ||
109. |
JBS Global Meat Holdings Pty Ltd. | Australia | ||
110. |
JBS Global UK Ltd. | United Kingdom | ||
111. |
JBS Greenbay, Inc. | Delaware, United States | ||
112. |
JBS Holdco Australia Pty. Ltd. | Australia | ||
113. |
JBS Holding Brasil S.A. | Brazil | ||
114. |
JBS Holding Luxembourg S.à r.l. | Luxembourg | ||
115. |
JBS Investments Bantry Ltd. | Ireland | ||
116. |
JBS Investments Cork Ltd. | Ireland | ||
117. |
JBS Investments Dublin Ltd. | Ireland | ||
118. |
JBS Investments Galway Ltd. | Ireland | ||
119. |
JBS Investments Luxembourg S.à r.l. | Luxembourg | ||
120. |
JBS Investments UK Ltd. | United Kingdom | ||
121. |
JBS Japan | Japan | ||
122. |
JBS La Rochette Finance S.à r.l. | Luxembourg | ||
123. |
JBS Leather Argentina S.A. | Argentina | ||
124. |
JBS Leather Asia Limited Liability | Hong Kong | ||
125. |
JBS Leather International B.V. | The Netherlands | ||
126. |
JBS Leather Paraguay Srl | Paraguay | ||
127. |
JBS Leather Uruguay S.A. | Uruguay | ||
128. |
JBS Live Pork, LLC | Delaware, United States | ||
129. |
JBS Luxembourg S.à r.l. | Luxembourg | ||
130. |
JBS Malta Finance Limited Liability | Malta | ||
131. |
JBS Meat Investments Pty. Ltd. | Australia |
5
132. |
JBS Meat UK Limited Liability, Luxembourg Branch | Luxembourg | ||
133. |
JBS Meat UK Ltd. | United Kingdom | ||
134. |
JBS Melwood UK Limited Liability | United Kingdom | ||
135. |
JBS Mersch S.à r.l. | Luxembourg | ||
136. |
JBS Packerland, Inc. | Delaware, United States | ||
137. |
JBS Participações Societárias S.A. | Brazil | ||
138. |
JBS Petrusse Finannce S.à r.l. | Luxembourg | ||
139. |
JBS Plainwell, Inc. | Delaware, United States | ||
140. |
JBS Smallgoods Holdco Australia, Pty Ltd. | Australia | ||
141. |
JBS Smallgoods Holdco Pty. Ltd. | Australia | ||
142. |
JBS Smallgoods Investments Pty. Ltd. | Australia | ||
143. |
JBS Souderton, Inc. | Pennsylvania, United States | ||
144. |
JBS Southern Australia Pty. Ltd. | Australia | ||
145. |
JBS Southern Holdco AU Pty. Ltd. | Australia | ||
146. |
JBS Southern Investments 1 Pty. Ltd. | Australia | ||
147. |
JBS Southern Investments 2 Pty. Ltd. | Australia | ||
148. |
JBS Toledo N.V. | Belgium | ||
149. |
JBS Tolleson, Inc. | Arizona, United States | ||
150. |
JBS Trading Agent (Dongguan) | China | ||
151. |
JBS Trading USA (Tupman), Inc. | Delaware, United States | ||
152. |
JBS USA Finance, Inc. | Delaware, United States | ||
153. |
JBS USA Food Company | Delaware, United States | ||
154. |
JBS USA Food Company Holdings | Delaware, United States | ||
155. |
JBS USA Holding Lux S.à r.l. | Luxembourg | ||
156. |
JBS USA Leather, Inc. | Delaware, United States USA | ||
157. |
JBS USA Lux S.A. | Luxembourg | ||
158. |
JBS USA Promontory Holdings I, LLC | Colorado, United States |
6
159. |
JBS USA Promontory Holdings II, LLC | Colorado, United States | ||
160. |
JBS USA Promontory I, LLC | Colorado, United States | ||
161. |
JBS USA Promontory II, LLC | Colorado, United States | ||
162. |
JBS USA Sanitation Corporation | Delaware, United States | ||
163. |
JBS Wisconsin Properties, LLC | Wisconsin, United States | ||
164. |
JFC, LLC | California, United States | ||
165. |
Kahula Pty. Ltd. | Australia | ||
166. |
Kings S.p.A. | Italy | ||
167. |
Kitchen Range Foods Ltd. | United Kingdom | ||
168. |
Swift & Company International Sales Corp. (Korea Branch) | South Korea | ||
169. |
Lap Foods Pty. Ltd. | Australia | ||
170. |
Mafrip - Matadouro Frigorífico S.A. | Brazil | ||
171. |
Marzolara Food Processing Srl | Italy | ||
172. |
Meadow Bank Hatchery Pty Ltd. | Australia | ||
173. |
Meat Me México, Mercado de Carnes, S. de R.L. de C.V. | Mexico | ||
174. |
Meat Snack Partners Distribuidora do Brasil Ltda. | Brazil | ||
175. |
Meat Snack Partners do Brasil Ltda. | Brazil | ||
176. |
Meat Snacks Partner LLC | Wisconsin, United States | ||
177. |
Merit Provisions, LLC | Texas, United States | ||
178. |
Miller Brothers Co. Inc. | Utah, United States | ||
179. |
MOPA Empreendimentos e Participações Ltda. | Brazil | ||
180. |
Mopac of Virginia, Inc. | Virginia, United States | ||
181. |
Morrisons Seafood Pty Ltd. | Australia | ||
182. |
Mountain View Rendering Co., LLC | Texas, United States | ||
183. |
Moy Park Beef Orleans S.à.r.l. | France | ||
184. |
Moy Park Bondco PLC Ltd | United Kingdom | ||
185. |
Moy Park France Holdings SAS | France |
7
186. |
Moy Park France SAS | France | ||
187. |
Moy Park Holdings Europe Ltd. | United Kingdom | ||
188. |
Moy Park Ltd. | United Kingdom | ||
189. |
Moy Park New Co Ltd. | United Kingdom | ||
190. |
Moyer Distribution, LLC | Delaware, United States | ||
191. |
Nacrail, LLC | Delaware, United States | ||
192. |
Noon Products Ltd. | United Kingdom | ||
193. |
Normaclass S.A. | France | ||
194. |
Oak Grove, LLC | Iowa , United States | ||
195. |
Oakhouse Foods Ltd. | United Kingdom | ||
196. |
OKane Blue Rose NewCo 1 Ltd. | United Kingdom | ||
197. |
OKane Poultry Ltd. | United Kingdom | ||
198. |
Olympia Processing, LLC | Tennessee, United States | ||
199. |
Onix Investments UK Ltd. | United Kingdom | ||
200. |
Oxdale Dairy Enterprise Pty Ltd. | Australia | ||
201. |
P&H Investments 1 Pty. Ltd. | Australia | ||
202. |
P&H Investments 2 Pty. Ltd. | Australia | ||
203. |
Penasul UK Ltd. | United Kingdom | ||
204. |
PFS Distribution Company | Delaware, United States | ||
205. |
Pilgrims Food Masters Holdings Ltd. | United Kingdom | ||
206. |
Pilgrims Food Masters Ireland Ltd. | Ireland | ||
207. |
Pilgrims Pride Malta Finance Limited Liability | Malta | ||
208. |
Pilgrims Food Group Europe Limited | United Kingdom | ||
209. |
Pilgrims Food Group Limited | United Kingdom | ||
210. |
Pilgrims Food Masters UK Limited | United Kingdom | ||
211. |
Pilgrims Food Pioneers Ltd. | United Kingdom | ||
212. |
Pilgrims Pride Affordable Housing Corp. | Nevada, United States | ||
213. |
Pilgrims Pride Corporation | Delaware, United States |
8
214. |
Pilgrims Pride Corporation of West Virginia, Inc. | West Virginia, United States | ||
215. |
Pilgrims Pride Europe Limited | United Kingdom | ||
216. |
Pilgrims Pride Finance, LLC | Delaware, United States | ||
217. |
Pilgrims Pride Ltd. | United Kingdom | ||
218. |
Pilgrims Pride of Nevada, Inc. | California, United States | ||
219. |
Pilgrims Pride S. de R.L de C.V. | Mexico | ||
220. |
Pilgrims Pride, LLC | Delaware, United States | ||
221. |
Pilgrims Shared Services Ltd. | United Kingdom | ||
222. |
Pilgrims UK Lamb Ltd. | United Kingdom | ||
223. |
Pioneer Brands Limited | United Kingdom | ||
224. |
Plan Pro Restaurantes S.A. de C.V. | Mexico | ||
225. |
JBS USA Sanitation Corporation | Delaware, United States | ||
226. |
Planterra Holdings B.V. | The Netherlands | ||
227. |
Plumrose Holdings, Inc. | Colorado, United States | ||
228. |
Plumrose Limited | United Kingdom | ||
229. |
Plumrose USA, Inc. | Colorado, United States | ||
230. |
Poppsa 3, LLC | Delaware, United States | ||
231. |
Poppsa 4, LLC | Delaware, United States | ||
232. |
PP Agnus Limited | United Kingdom | ||
233. |
PPC Marketing, Ltd. | Texas, United States | ||
234. |
PPC of Alabama, Inc. | Colorado, United States | ||
235. |
PPC Transportation Company | Delaware, United States | ||
236. |
PQP Holdings Limited | United Kingdom | ||
237. |
Premier Beehive Holdco Pty. Ltd. | Australia | ||
238. |
Premier Beehive NZ | New Zealand | ||
239. |
Primo Foods Pty Ltd. | Australia | ||
240. |
Primo Group Holdings Pty. Ltd. | Australia |
9
241. |
Primo Meats Admin Pty Ltd. | Australia | ||
242. |
Primo Meats Pty. Ltd. | Australia | ||
243. |
Primo Retail Pty. Ltd. | Australia | ||
244. |
Principe America, LLC | Delaware, United States | ||
245. |
Principe di San Daniele S.p.A. | Italy | ||
246. |
Principe Foods Inc. | California, United States | ||
247. |
QMT General Partner Limited Liability | New Zealand | ||
248. |
QMT New Zealand Limited Liability Partnership | New Zealand | ||
249. |
Ready Mile Trucking Ltd. | Canada | ||
250. |
Rigamonti Salumificio S.p.A | Italy | ||
251. |
Rivalea (Australia) Pty Ltd. | Australia | ||
252. |
Rivalea Holdings Pty Limited Liability | Australia | ||
253. |
Rivercan | Uruguay | ||
254. |
Robotic Technologies Limited Liability | New Zealand | ||
255. |
Rocklabs Limited Liability | New Zealand | ||
256. |
Rollover Ltd. | United Kingdom | ||
257. |
Rye Valley Foods Ltd. | Ireland | ||
258. |
S&C Australia Holdco Pty. Ltd. | Australia | ||
259. |
S&C Australia Investments, Pty Ltd. | Australia | ||
260. |
S&C Resale Company | Delaware, United States | ||
261. |
Sampco Holdings, LLC | Georgia, United States | ||
262. |
Sampco LLC | Georgia, United States | ||
263. |
Sandstone Holdings S.à r.l. | Luxembourg | ||
264. |
Scott Automation a.s. | Czech Republic | ||
265. |
Scott Automation and Robotics Pty Ltd. | Australia | ||
266. |
Scott Automation GmbH | Germany | ||
267. |
Scott Automation Limited Liability | United Kingdom | ||
268. |
Scott Automation Ltd. | New Zealand |
10
269. |
Scott Automation N.V. | Belgium | ||
270. |
Scott Automation SAS | France | ||
271. |
Scott LED Limited Liability | New Zealand | ||
272. |
Scott Systems (Qingdao) Co., Ltd. | China | ||
273. |
Scott Systems International Inc. | Ohio, United States | ||
274. |
Scott Technology Americas Limited Liability | New Zealand | ||
275. |
Scott Technology Australia Pty Ltd. | Australia | ||
276. |
Scott Technology Belgium bvba | Belgium | ||
277. |
Scott Technology Europe Limited Liability | New Zealand | ||
278. |
Scott Technology Limited Liability | New Zealand | ||
279. |
Scott Technology NZ Limited Liability | New Zealand | ||
280. |
Scott Technology USA Limited Liability | New Zealand | ||
281. |
Seara África Pty. Ltd. | South Africa | ||
282. |
Seara Alimentos Ltda. | Brazil | ||
283. |
Seara Arabia Food Industrial Company | Saudi Arabia | ||
284. |
Seara Comércio de Alimentos Ltda. | Brazil | ||
285. |
Seara Food Europe Holding B.V. | The Netherlands | ||
286. |
Seara Food Europe Holding B.V. (DMCC Branch) | United Arab Emirates | ||
287. |
Seara Holdings (Europe) B.V. | The Netherlands | ||
288. |
Seara Holdings Ltda. | Brazil | ||
289. |
Seara Japan Ltd. | Japan | ||
290. |
Seara Meats B.V. | The Netherlands | ||
291. |
Seara Middle East Food Trading Company | Saudi Arabia | ||
292. |
Seara Middle East Wholesale and Retail Trading SPC | Kuwait | ||
293. |
Seara Saudi Food for Consultancy and Research LLC | Saudi Arabia | ||
294. |
Seara Singapore Pte. Ltd. | Singapore | ||
295. |
Servicios Administrativos Pilgrims Pride S. de R.L de C.V. | Mexico | ||
296. |
Seven Point Pork Pty Ltd | Australia |
11
297. |
Swift & Company International Sales Corp. (Shangai Branch) | China | ||
298. |
Sharonville Processing, LLC | Tennessee, United States | ||
299. |
SIA.MO.CI. Srl | Italy | ||
300. |
Skippack Creek Corp. | Delaware, United States | ||
301. |
Southern Hens, Inc. | Mississippi, United States | ||
302. |
Southern Ocean Trout Pty Ltd. | Australia | ||
303. |
Springfield Hatcheries Pty Ltd. | Australia | ||
304. |
Springs Smoked Salmon Pty Ltd. | Australia | ||
305. |
Springs Smoked Seafoods Pty Ltd. | Australia | ||
306. |
Spurway Foods Ltd. | United Kingdom | ||
307. |
Sunnyvalley Smoked Meats, Inc. | California, United States | ||
308. |
Surveyors Investments Pty Ltd. | Australia | ||
309. |
Swift & Company International Sales Corp. | Colorado, United States | ||
310. |
Swift Australia (Southern) Pty. Ltd. | Australia | ||
311. |
Swift Beef Company | Colorado, United States | ||
312. |
Swift Brands Company | Colorado, United States | ||
313. |
Swift Pork Company | Colorado, United States | ||
314. |
Swift Refrigerated Food S.A de C.V. | Mexico | ||
315. |
Swift Southern Investments Pty. Ltd. | Australia | ||
316. |
Swift Trading Shanghai Ltd. | China | ||
317. |
Tatiara Meat Company, Pty Ltd. | Australia | ||
318. |
Tatiara Meat Investments Pty. Ltd. | Australia | ||
319. |
To-Rico Distribution Ltd. | Porto Rico, United States | ||
320. |
To-Rico Ltd. | Porto Rico, United States | ||
321. |
TriOak Foods, LLC | Iowa, United States | ||
322. |
TriOak Grain, LLC | Iowa, United States | ||
323. |
Vietnam Representative Office | Vietnam |
12
324. |
Vivera B.V. | The Netherlands | ||
325. |
Vivera Topholding B.V. | The Netherlands | ||
326. |
Vivera UK Ltd. | United Kingdom | ||
327. |
Vivera Vastgoed B.V. | The Netherlands | ||
328. |
Weddel Ltd. | Canada | ||
329. |
White Stripe Foods Investment Holdings Pty Ltd. | Australia | ||
330. |
White Stripe Foods Pty Ltd. | Australia | ||
331. |
White Stripe Safco Foods (Joint Venture) | United Arab Emirates | ||
332. |
Wild Fork Holdings B.V. | The Netherlands | ||
333. |
Wonder Best Holding Co Ltd. | Hong Kong | ||
334. |
Zendaleather Co. | North Carolina, United States | ||
335. |
Zendaleather GmbH | Germany | ||
336. |
Zendaleather S.A de C.V | Mexico | ||
337. |
ZM Australia Pty. Ltd. | Australia |
13