Schedule of Consolidated Entity |
The following table provides a summary of the Company’s subsidiaries and respective ownership percentage as of December 31, 2020 and September 30, 2021:
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Subsidiaries |
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Jurisdiction of incorporation |
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Ownership |
Clever Leaves US, Inc. |
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Delaware, United States |
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100% |
NS US Holdings, Inc. |
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Delaware, United States |
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100% |
Herbal Brands, Inc. |
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Delaware, United States |
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100% |
1255096 B.C. Ltd. ("Newco") |
|
British Columbia, Canada |
|
100% |
Northern Swan International, Inc. (“NSI”) |
|
British Columbia, Canada |
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100% |
Northern Swan Management, Inc. |
|
British Columbia, Canada |
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100% |
Northern Swan Deutschland Holdings, Inc. |
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British Columbia, Canada |
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100% |
Northern Swan Portugal Holdings, Inc. |
|
British Columbia, Canada |
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100% |
Clever Leaves Portugal Unipessoal LDA |
|
Portugal |
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100% |
Clever Leaves II Portugal Cultivation SA |
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Portugal |
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100% |
Northern Swan Europe, Inc. |
|
British Columbia, Canada |
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100% |
Nordschwan Holdings, Inc. |
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British Columbia, Canada |
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100% |
Clever Leaves Germany GmbH |
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Frankfurt, Germany |
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100% |
NS Herbal Brands International, Inc. |
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British Columbia, Canada |
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100% |
Herbal Brands, Ltd. |
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London, United Kingdom |
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100% |
Clever Leaves International, Inc. |
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British Columbia, Canada |
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100% |
Eagle Canada Holdings, Inc. (“Eagle Canada”) |
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British Columbia, Canada |
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100% |
Ecomedics S.A.S. (“Ecomedics”) |
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Bogota, Colombia |
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100% |
Clever Leaves UK Limited |
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London, United Kingdom |
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100% |
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