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Leylaty Group Risk Report

Explore Leylaty Group across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 16, 2025
Warnings
1
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Summary

📜 Innovation & R&D

Leylaty Group is showing significant strides in its commitment to innovation, as highlighted by several recent reports. Their ongoing efforts in this space are essential for maintaining their competitive edge in the hospitality industry. Notably, the leadership has been actively recognized for its innovative approaches, underscoring the importance of creativity in their business model.

  • Luigi Battista's leadership in Leylaty’s award-winning Kuuru concept was highlighted as a key innovation strategy by Caterer Middle East 🗓 December 10, 2024.
  • The company's activities and continuous improvement efforts in the hospitality industry emphasize innovation as a core driver.

🏅 Awards & Recognition

Leylaty Group has continuously garnered accolades, reinforcing their position as a leader in the hospitality sector. Awards and recognitions are significant for building brand prestige and trust among clients and stakeholders. Their achievements in competitive events indicate a strong commitment to excellence.

  • Leylaty Group was acknowledged for their excellence in hospitality during the Seiko Watch–JBL tourney, as reported by Arab News 🗓 August 12, 2016.

Profile

Founded Year
1948
Social Media
Specialties
Ballrooms, Banqueting and Catering, Events Management, Hospitality, Pastry Boutique, Restaurants, Wedding Venue

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

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Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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