Entity Identifiers, Trademarks, Timeline & Public Footprint
Scope: this page consolidates known corporate registrations, regulatory filings, media references, marketplace footprints, and intellectual-property records connected to Chad Eugene Willis and associated brands and entities. Where applicable, archival captures and document hashes are preserved in restricted archives.
A) Official & Regulatory Records
- Oakland County, Michigan — court file 04-197988-FH (felony “uttering & publishing” / forged financial instruments).
- Michigan Department of Insurance & Financial Services (DIFS) — Order of Prohibition #06-4287 (2006) permanently barring involvement in the business of insurance and related financial-services activity within the jurisdiction.
- Michigan Department of Corrections (MDOC / OTIS) — offender profile index historically listing conviction and supervision details. Portal status displays can be inconsistent; written sheriff/agency confirmations are being sought to remove ambiguity.
Accuracy note: all identifiers above are drawn from public regulatory/court portals. Certified replies are requested where portal snapshots conflict.
B) Corporate Filings & IP Register
B1. Company Registrations
| Entity | Jurisdiction / Registry ID | Status / Notes | Public Source |
|---|---|---|---|
| Mortgage Highway LLC | United States (state-level LLC – mortgage / financial-services) | Historic entity referenced in DIFS prohibition materials as part of pre-2006 activity. | State business registry / DIFS order |
| World Energy Research Holdings PLC | United Kingdom — Companies House #07407712 | Incorporated 2010 – dissolved 2014; linked to “World Energy Research” investor promotions. | Companies House |
| Bamboo Nutra / By Nature Companies LLC | United States (Florida) — SunBiz L13000074525 | Active LLC; appears in sector press under nutrition / supplement brands. | Florida SunBiz |
| Plus Brand Industries Inc. | United States (Wyoming) — SEC CIK 1962113 | Active corporation; issuer for “Plus Brand” / “Agua Plus” consumer products and promotions. | SEC EDGAR |
| AgroPlus Chemicals Pty Ltd (trading as “AgroPlus Austrax”) |
Australia — ABN 57 683 983 575 | Active from 30 Jan 2025; branding overlaps AgroPlus / Austrax naming used in pitch materials. | Australian Business Register |
| Program brands (e.g. “Burn Plus”) | United States — program/label level | No stand-alone corporate registrations located; appears referenced under Plus Brand Industries Inc. | — |
B2. Trademarks & Patents
| Mark / Patent | Jurisdiction / No. | Status / Details | Public Source |
|---|---|---|---|
| AguaPlus | USPTO Serial 97266289 | Pending (filed 14 Feb 2022) for bottled water / beverages. | USPTO TSDR |
| By Nature / Bamboo Nutra | USPTO Reg 3402722 (Serial 77126680) | Cancelled 31 Oct 2014 (Section 8). | USPTO TSDR |
| AgroPlus (India) | App 3858935 (Class 1) — refused; App 2958681 (device) — registered/renewed to 08-05-2025. |
One refused; one registered and renewed. | IP India |
| Austrax (Australia) | — | No Australian trademark registration located under “Austrax” for these goods at the time of search. | IP Australia |
| Published patents (US) | — | No published US patents located under related names for the “All-Scratch” bottled-water label technology; branding materials nonetheless present it as patented. | Google Patents |
Patent/trademark data above is taken from public IP registers. Branding claims referring to “patent-protected All-Scratch technology” are compared against these registers in the Evidence Vault.
C) Media & Public Promotions
- 2011 — New Zealand media coverage regarding the World Energy Research Guatemala hydro project and investor complaints.
- 2013–2018 — Sector press and promotional pieces for Bamboo Nutra / By Nature Companies.
- 2024–2025 — Public announcements and press items linking Plus Brand Industries / Agua Plus to high-profile sponsorships and celebrity partnerships.
- Branded content and advertorials framing “All-Scratch” as patent-protected label technology, circulated via corporate site and social channels.
Representative examples are catalogued with URLs and capture dates in the Evidence Vault.
D) Retail, Sponsorship & Distribution Footprint
Each item above corresponds to a set of date-stamped captures and/or marketplace listings preserved in the Evidence Vault to demonstrate where Agua Plus / Plus Brand products have been offered or promoted.
E) Investor & Licensing Programs (Marketing Representations)
Historic versions of the Plus Brand / Agua Plus website referenced investor opportunities and licensing or reward programs, including menu items such as “Investor” and “Technology & Licensing”. Captured copies of these pages describe mechanisms for:
- Third-party investment or participation in brand growth and product roll-out.
- Licensing of branding or “All-Scratch” label technology in specified territories or verticals.
- Reward-style programs linked to product distribution and consumer engagement.
These captures are archived with timestamps to show the presence and subsequent removal of investor/licensing language from public-facing materials. Any potential interaction with prior prohibition or securities obligations is a matter for regulators and law-enforcement.
F) Social & Consumer Reports Register
Consumer-review platforms and forum posts record recurring themes including delayed deliveries, refunds, product quality disputes, and brand transitions between World Energy, By Nature/Bamboo Nutra, and later Plus Brand / Agua Plus labels. Each entry is archived with source URL and approximate date.
G) Internal Communications (Redacted Summaries)
- Sales and operations correspondence linking multiple brand names and entities to the same control group.
- Legal and advisory letters addressing repayment, settlement, or restructuring proposals.
- Operational emails acknowledging disputes, delays, and funding shortfalls.
Full texts are held under restricted access with cryptographic hashes; redacted excerpts are released only where necessary for verification.
H) Victim Impact (Aggregated Summaries)
- Financial losses: aggregated statements and materials indicate losses in the tens of millions of dollars across multiple cohorts; lifetime totals may exceed one hundred million.
- Collateral effects: reported loss of retirement savings, homes, and business holdings.
- Human cost: consistent references to prolonged anxiety, depression, family strain, and health impacts.
Individual identities are withheld for privacy; supporting documents and sworn statements are catalogued under restricted access.
I) Known Aliases & Identity Markers
Materials and communications associated with the entities above reference the following individual names:
- Chad Eugene Willis — primary name on court/regulatory records and company materials.
- Gabriel Condé — alias appearing in communications and contextual materials.
- Michael Condé — alias appearing in communications and contextual materials.
Alias references are recorded because they appear in connection with the companies, brands, or transactions mapped on this site. Underlying exhibits are preserved in the restricted archive.